Alexandria Allen updated | by Deleted Account | 2021-08-13 | 637 views | 0 comments | Report
This is a re-upload because the previous owner of this DB account was so shit at doxxing he couldn't get over 100+ Lines, so i'm making a updated version of this pedo
Reason -> https://www.youtube.com/watch?v=i9Y4eeH4tNI
Current Address
226 Redding Rd Georgetown, KY 40324
Arrest Information
Full Name: Alexandria Mae Allen
Date: 06/17/2021
Time: 6:04 PM
Arresting Agency: SCOTT CO SHERIFF'S OFFICE
Personal Information
Arrest Age:25
Gender: Female
City: Walled Lake, Michigan 48390
Height: 5'03"
Weight: 115 lbs
Hair Color: BLACK
Eye Color: BLUE
Traffic/Criminal Case Details
Case/Defendant Information
Case Number : GT12000129-00 Filed Date : 01/10/2012 Locality : COMMONWEALTH OF VA
Name : ROSSMARK, ALEXANDRIA ALLEN Status : Released On Summons Defense Attorney :
Address : BALTIMORE, MD 21221 AKA1 : AKA2 :
Gender : Female Race : White Caucasian(Non-Hispanic) DOB : 02/04/****
Charge Information
Charge : 75/60 SP
Code Section : G.46.2-870 Case Type : Infraction Class :
Offense Date : 01/06/2012 Arrest Date : Complainant : PERRIGAN
Amended Charge : Amended Code : Amended Case Type :
Hearing Information
Date Time Result Hearing Type Courtroom Plea Continuance Code
02/09/2012 01:00 PM Continued Deferred Disposition
04/26/2012 09:05 AM Waived
Service/Process
Disposition Information
Final Disposition : Dismissed
Sentence Time : 00Months 000Days 00Hours Sentence Suspended Time : 00Months 000Days 00Hours
Probation Type : Probation Time : 00Years 00Months 000Days Probation Starts :
Operator License Suspension Time : 00Years 00Months 000Days Restriction Start Date : Restriction End Date :
Operator License Restriction Codes :
Fine : Costs : $61.00 Fine/Costs Due :
Fine/Costs Paid : Paid Fine/Costs Paid Date : 02/09/2012 VASAP :
Traffic/Criminal Case Details
Case/Defendant Information
Case Number : GT05001810-00 Filed Date : 03/23/2005 Locality : CITY OF FALLS CHURCH
Name : CARR, ALEXANDRIA ALLEN Status : Defense Attorney :
Address : MCLEAN VA 22102 AKA1 : AKA2 :
Gender : Female Race : White Caucasian(Non-Hispanic) DOB : 09/06/****
Charge Information
Charge : EXPIRED REGISTRATION
Code Section : 46.2-646 Case Type : Infraction Class :
Offense Date : 03/18/2005 Arrest Date : Complainant : FREED
Amended Charge : Amended Code : Amended Case Type :
Hearing Information
Date Time Result Hearing Type Courtroom Plea Continuance Code
05/25/2005 12:00 AM Waived
Service/Process
Disposition Information
Final Disposition : Prepaid
Sentence Time : Sentence Suspended Time :
Probation Type : Probation Time : 000Days Probation Starts :
Operator License Suspension Time : 000Days Restriction Start Date : Restriction End Date :
Operator License Restriction Codes :
Fine : $25.00 Costs : $56.00 Fine/Costs Due :
Fine/Costs Paid : Paid Fine/Costs Paid Date : 03/29/2005 VASAP :
Register of Actions
Case No. 2019-2035-DR
IN THE MATTER OF THE MARRIAGE OF TRAVIS WILLIAM ALLEN AND CARA ALEXANDRIA ALLEN
Case Type: Divorce w/out PCR
Date Filed: 10/30/2019
Location: 307th District Court
Judicial Officer: Womack, Tim
Party Information
Lead Attorneys
Defendant ALLEN, CARA ALEXANDRIA
Plaintiff ALLEN, TRAVIS WILLIAM
DOB: 04/23/1989 Pro Se
Events & Orders of the Court
OTHER EVENTS AND HEARINGS
10/30/2019 Petition (OCA)
10/30/2019 Proposed Report to Austin
10/30/2019 Docket Sheet
Financial Information
Plaintiff ALLEN, TRAVIS WILLIAM
Total Financial Assessment 288.00
Total Payments and Credits 288.00
Balance Due as of 05/03/2020 0.00
10/30/2019 Transaction Assessment 288.00
10/30/2019 Payment Receipt # 014118-2019-DC ALLEN, TRAVIS WILLIAM (288.00)
Register of Actions
Case No. 19-JDL31-02549
State of Texas vs ALEXANDRIA ALLEN
Case Type: Driver License Suspension
Date Filed: 05/20/2019
Location: JP3
Party Information
Attorneys
Defendant ALLEN, ALEXANDRIA
Missouri City, TX 77489
State State of Texas
Events & Orders of the Court
OTHER EVENTS AND HEARINGS
05/20/2019 Case Filed (open event - no aging clock)
06/27/2019 Safety Responsibility and Driver's License Suspension (9:00 AM) (Judicial Officer Crow, Kelly N.)
07/12/2019 Remarks
AFFIRMATIVE FINDING
Register of Actions
Case No. JP02-16-E00106553
MID-AMERICA APARTMENTS vs. ALEXANDRIA ALLEN AND ALL OCCUPANTS
Case Type: Evictions
Date Filed: 10/17/2016
Location: JP No. 2
Party Information
Lead Attorneys
Defendant ALLEN, ALEXANDRIA
521 TISH CIRCLE, #1607
ARLINGTON, TX 76006
Plaintiff MID-AMERICA APARTMENTS
500 TISH CIRCLE
ARLINGTON, TX 76006
Events & Orders of the Court
DISPOSITIONS
10/31/2016
Default Judgment (Judicial Officer: Curnutt, Mary Tom)
Judgment of $798.00
Awarded To: MID-AMERICA APARTMENTS
Awarded Against: ALEXANDRIA ALLEN
OTHER EVENTS AND HEARINGS
10/17/2016 Original Petition Filed (OCA Opening)
10/17/2016 Military Affidavit Filed
10/17/2016
EVICTION
ALLEN, ALEXANDRIA
Served 10/19/2016
Returned 10/19/2016
10/31/2016 Non-Jury Trial (9:00 AM) (Judicial Officer Curnutt, Mary Tom)
Result: Judgment
10/31/2016 Mailed default
10/31/2016 Vacate Date
10/31/2016 During the Pendency of Appeal, the Interm Rent Due Is
Financial Information
Plaintiff MID-AMERICA APARTMENTS
Total Financial Assessment 116.00
Total Payments and Credits 116.00
Balance Due as of 05/04/2020 0.00
10/17/2016 Transaction Assessment 116.00
10/17/2016 Counter Payment Receipt # JP2-2016-04140 CAROLYN MORGAN MID-AMERICA APARTMENTS (116.00)
2018ES00062 ESTATE OF: WILLIAMS JR, JACK HOBERT FIDUCIARY: WILLIAMS, MICHAEL RWB
Case Type:
ESTATE
Case Status:
CLOSED
File Date:
02/14/2018
DCM Track:
Action:
SUMMARY RELEASE - NO WILL
Status Date:
02/14/2018
Case Judge:
BERGER, ROBERT W (PROBATE)
Next Event:
Party Information
WILLIAMS, JR, JACK HOBERT
- DECEDENT
DOD
12/19/2017
Disposition
Disp Date
Address
9172 MOUNT VERNON DRIVE
STREETSBORO, OH 44241
Alias
AKA
WILLIAMS, JR, JACK
AKA
WILLIAMS, JR, JACK H
Party Attorney
More Party Information
WILLIAMS, MICHAEL
- FIDUCIARY
DOD
Disposition
Disp Date
Address
1446 MCLEAN AVE
STREETSBORO, OH 44241
Alias
Party Attorney
Attorney
MYERS, JEFFERY D
Address
409 S PROSPECT STREET STE N
RAVENNA, OH 44266
Phone
(330)296-5920
More Party Information
WILLIAMS, MELISSA A
- OTHER
DOD
Disposition
Disp Date
Address
8707 STATE ROUTE 14
STREETSBORO, OH 44241
Alias
Party Attorney
More Party Information
Events
Date/Time Location Type Result Event Judge
08/12/2019 09:15 AM MAGISTRATE'S COURT ROOM HEARING ON CITATION CANCELLED SZYMANSKI, JOSEPH (PROBATE)
09/11/2019 11:00 AM MAGISTRATE'S COURT ROOM HEARING ON INVENTORY CONTINUED SZYMANSKI, JOSEPH (PROBATE)
10/16/2019 11:00 AM MAGISTRATE'S COURT ROOM HEARING ON INVENTORY SZYMANSKI, JOSEPH (PROBATE)
11/13/2019 10:00 AM MAGISTRATE'S COURT ROOM HEARING ON CITATION SZYMANSKI, JOSEPH (PROBATE)
12/16/2019 10:45 AM MAGISTRATE'S COURT ROOM HEARING ON CITATION SZYMANSKI, JOSEPH (PROBATE)
Docket Information
Date Description Docket Text Amount Owed File Ref Nbr. Amount Due Image Avail.
02/14/2018 DEPOSIT DEPOSIT PAID BY BENJAMIN P PFOUTS Receipt: 149535 Date: 02/14/2018 $19.50 $0.00
02/14/2018 APPL. FOR SUMMARY RELEASE FROM ADM. APPL. FOR SUMMARY RELEASE FROM ADM. FILED BY ATTY BENJAMIN P PFOUTS & MICHAEL WILLIAMS Receipt: 149535 Date: 02/14/2018 $60.00 $0.00
02/14/2018 ESTATE FORMS ESTATE FORMS Receipt: 149535 Date: 02/14/2018 $10.00 $0.00
02/14/2018 EST DOCKETING & INDEXING EST DOCKETING & INDEXING Receipt: 149535 Date: 02/14/2018 $15.00 $0.00
02/14/2018 COMPUTER RESEARCH COMPUTER RESEARCH Receipt: 149535 Date: 02/14/2018 $3.00 $0.00
02/14/2018 SURV. SPOUSE, CHILDREN, NEXT OF KIN LEGATEES AND DEVISEES SURV. SPOUSE, CHILDREN, NEXT OF KIN LEGATEES AND DEVISEES FILED BY MICHAEL WILLIAMS $0.00 $0.00
02/14/2018 LEGAL NEWS LEGAL NEWS Receipt: 149535 Date: 02/14/2018 $7.50 $0.00
02/14/2018 COMPUTERIZATION FEE - ORC 2101.162(B)(1) COMPUTERIZATION FEE - ORC 2101.162(B)(1) Receipt: 149535 Date: 02/14/2018 $10.00 $0.00
02/14/2018 MISC FILINGS PAID IN FULL FUNERAL BILL
02/14/2018 MISC FILINGS CERTIFICATE OF DEATH FOR JACK H WILLIAMS JR
02/21/2018 ENTRY GRANTING SUMMARY RELEASE FROM ADM. ENTRY GRANTING SUMMARY RELEASE FROM ADM.
03/02/2018 COPIES ISSUED COPIES ISSUED - APPLICATION FOR SUMMARY RELEASE & ENTRY TO MICHAEL WILLIAMS Receipt: 150433 Date: 03/16/2018 $0.50 $0.00
03/02/2018 CERTIFICATION CERTIFICATION OF APPLICATION FOR SUMMARY RELEASE & ENTRY TO MICHAEL WILLIAMS Receipt: 150433 Date: 03/16/2018 $2.00 $0.00
02/25/2019 DEPOSIT DEPOSIT PD BY ATTY JEFFERY D MYERS Receipt: 160392 Date: 02/25/2019 $145.00 $0.00
02/25/2019 MOTION/APPLICATION MOTION TO CONVERT ESTATE TO A FULL ADMINISTRATION SIGNED BY ATTY JEFF D MYERS Receipt: 160855 Date: 03/13/2019 $5.00 $0.00
02/25/2019 APPLICATION FOR AUTHORITY TO ADMINISTER ESTATE APPLICATION FOR AUTHORITY TO ADMINISTER ESTATE SIGNED BY ATTY JEFF D MYERS AND MICHAEL WILLIAMS Receipt: 160855 Date: 03/13/2019 $5.00 $0.00
02/25/2019 SURV. SPOUSE, CHILDREN, NEXT OF KIN LEGATEES AND DEVISEES SURV. SPOUSE, CHILDREN, NEXT OF KIN LEGATEES AND DEVISEES SIGNED BY MICHAEL WILLIAMS $0.00 $0.00
02/25/2019 WAIVER OF RIGHT TO ADMIN WAIVER OF RIGHT TO ADMIN SIGNED BY MELISSA A WILLIAMS
02/25/2019 WAIVER OF RIGHT TO ADMIN WAIVER OF RIGHT TO ADMIN SIGNED BY MATTHEW WILLIAMS
02/25/2019 MOTION/APPLICATION MOTION TO DISPENSE WITH FIDUCIARY'S BOND SIGNED BY ATTY JEFF D MYERS AND MICHAEL WILLIAMS Receipt: 160855 Date: 03/13/2019 $5.00 $0.00
03/04/2019 JUDGMENT ORDER ORDER TO CONVERT ESTATE TO FULL ADMINISTRATION $0.00 $0.00
03/04/2019 ENTRY SETTING HRG. AND ORDERING NOTICE ON APPL. FOR AUTH. TO ADM. EST. ENTRY SETTING HRG. AND ORDERING NOTICE ON APPL. FOR AUTH. TO ADM. EST. FORTHWITH
03/04/2019 JUDGMENT ORDER ORDER - A FIDUCIARY'S BOND IS NOT REQUIRED AT THIS TIME AND SHALL BE DISPENSED WITH FOR THE ESTATE ADMINISTRATION PENDING FURTHER ORDERS OF THE COURT $0.00 $0.00
03/04/2019 ENTRY APPT FIDUCIARY; LETTERS OF AUTHORITY ENTRY APPT FIDUCIARY; LETTERS OF AUTHORITY ISSUED TO MICHAEL WILLIAMS, ADMINISTRATOR. BOND IS DISPENSED WITH UNTIL FURTHER ORDER OF THE COURT Receipt: 160855 Date: 03/13/2019 $35.00 $0.00
03/05/2019 LETTER - W/ CERT. COPY OF LETTERS OF AUTH. AND FORMS FOR INV. AND ACCT. SENT TO ASSIGN LETTER - W/ CERT. COPY OF LETTERS OF AUTH. SENT BY INTER-OFFICE MAIL TO ATTY JEFF D MYERS. COPY SENT TO MICHAEL WILLIAMS
03/05/2019 CITATION TO SURV. SPOUSE TO EXERCISE ELECTIVE RIGHTS CITATION TO SURV. SPOUSE TO EXERCISE ELECTIVE RIGHTS SENT BY CERT MAIL TO MELISSA A WILLIAMS Receipt: 160855 Date: 03/13/2019 $5.00 $0.00
03/05/2019 CERT. OF SERV. & NOT. OF CITATION TO SURV. SPOUSE TO EXERCISE ELECT. RIGHTS CERT. OF SERV. & NOT. OF CITATION TO SURV. SPOUSE TO EXERCISE ELECT. RIGHTS SENT BY REG MAIL TO ATTY JEFF D MYERS
03/05/2019 CERTIFIED MAIL Issue Date: 03/05/2019 Service: CITATION TO SURVIVING SPOUSE (PROBATE) Method: CERTIFIED MAIL (PROBATE) Cost Per: $6.85 WILLIAMS, MELISSA A 8707 STATE ROUTE 14 STREETSBORO, OH 44241 Tracking No: 9414726699042127764426 Receipt: 160855 Date: 03/13/2019 $6.85 $0.00
03/05/2019 REGULAR MAIL Issue Date: 03/05/2019 Service: CERT. OF SERV. AND NOT. OF CITATION TO SURV SPOUSE Method: REGULAR MAIL (PROBATE) Cost Per: $0.55 WILLIAMS, MICHAEL c/o ATTY: MYERS, JEFFERY D 409 S PROSPECT STREET STE N RAVENNA, OH 44266 Tracking No: R000039367 Receipt: 160855 Date: 03/13/2019 $0.55 $0.00
03/12/2019 SUCCESSFUL SERVICE SUCCESSFUL SERVICE Method : CERTIFIED MAIL (PROBATE) Issued : 03/05/2019 Service : CITATION TO SURVIVING SPOUSE (PROBATE) Served : 03/08/2019 Return : 03/12/2019 On : WILLIAMS, MELISSA A Signed By : ALEXANDRIA ALLEN Reason : (PRBT) SUCCESSFUL Comment : Tracking #: 9414726699042127764426
06/06/2019 NOTICE TO FILE INV. OR CITATION WILL ISSUE IF NOT FILED BY NOTICE TO FILE INV. OR CITATION WILL ISSUE IF NOT FILED BY 7/3/19 SENT TO MICHAEL WILLIAMS AND ATTY JEFF MYERS Receipt: 164082 Date: 06/24/2019 $1.00 $0.00
06/06/2019 REGULAR MAIL Issue Date: 06/06/2019 Service: COURT NOTICE (PROBATE) Method: REGULAR MAIL (PROBATE) Cost Per: $0.55 WILLIAMS, MICHAEL 1446 MCLEAN AVE STREETSBORO, OH 44241 Tracking No: R000039954 Receipt: 164082 Date: 06/24/2019 $0.55 $0.00
07/12/2019 EVENT SCHEDULED: EVENT SCHEDULED: Event: HEARING ON CITATION Date: 08/12/2019 Time: 9:15 am Judge: SZYMANSKI, JOSEPH (PROBATE) Location: MAGISTRATE'S COURT ROOM Result: CANCELLED
07/12/2019 CITATION CITATION FOR FAILURE TO FILE INVENTORY SET FOR 8/12/19 ISSUED TO MICHAEL WILLIAMS. COPY SENT TO ATTY JEFF MYERS Receipt: 165217 Date: 07/30/2019 $5.00 $0.00
07/12/2019 CERTIFIED MAIL Issue Date: 07/12/2019 Service: CITATION FOR FAILURE TO FILE INVENTORY (PROBATE) Method: CERTIFIED MAIL (T PROBATE) Cost Per: $6.85 WILLIAMS, MICHAEL 1446 MCLEAN AVE STREETSBORO, OH 44241 Tracking No: 9414726699042127773527 Receipt: 165217 Date: 07/30/2019 $6.85 $0.00
08/12/2019 WAIVER OF NOTICE OF HEARING ON INVENTORY WAIVER OF NOTICE OF HEARING ON INVENTORY SIGNED BY MATTHEW WILLIAMS
08/12/2019 AFFIDAVIT (GENERAL) AFFIDAVIT (GENERAL) SIGNED BY MICHAEL WILLIAMS, EXECUTOR, STATING THAT HE HAS NOT BEEN ABLE TO LOCATE ANY BANK ACCOUNTS OR INTANGIBLE PERSONAL PROPERTY OF THE DECEDENT THAT HE HAD AN INTEREST IN ON THE DATE OF HIS DEATH AND THAT THERE IS NOTHING TO INCLUDE IN THE ESTATE INVENTORY. $0.00 $0.00
08/13/2019 INVENTORY INVENTORY FILED BY ATTY JEFF D. MYERS AND MICHAEL WILLIAMS; WAIVER OF NOTICE OF TAKING OF INV SIGNED BY MELISSA A. WILLIAMS; WAIVER OF NOTICE OF HRG ON INV SIGNED BY MICHAEL WILLIAMS. Receipt: 166151 Date: 08/27/2019 $7.00 $0.00
08/13/2019 SCHEDULE OF ASSETS SCHEDULE OF ASSETS SIGNED BY MICHAEL WILLIAMS,
08/13/2019 UNSUCCESSFUL SERVICE UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL (T PROBATE) Issued : 07/12/2019 Service : CITATION FOR FAILURE TO FILE INVENTORY (PROBATE) Served : Return : 08/13/2019 On : WILLIAMS, MICHAEL Signed By : Reason : (PRBT) UNSUCCESSFUL Comment : RETURN TO SENDER - NO SUCH STREET - UNABLE TO FORWARD Tracking #: 9414726699042127773527
08/13/2019 ENTRY SETTING HRG/ORDER NOTICE ON HRG. ON INV. ENTRY SETTING HRG/ORDER NOTICE ON HRG. ON INV. SET FOR 9/11/19
08/13/2019 EVENT SCHEDULED: EVENT SCHEDULED: Event: HEARING ON INVENTORY Date: 09/11/2019 Time: 11:00 am Judge: SZYMANSKI, JOSEPH (PROBATE) Location: MAGISTRATE'S COURT ROOM Result: CONTINUED
08/13/2019 NOT. OF HRG. ON INVENTORY NOT. OF HRG. ON INVENTORY SET FOR 9/11/19 SENT TO MICHAEL WILLIAMS AND ATTY JEFF MYERS
08/13/2019 CERTIFIED MAIL Issue Date: 08/13/2019 Service: HEARING ON INVENTORY (PROBATE) Method: CERTIFIED MAIL (T PROBATE) Cost Per: $6.85 WILLIAMS, MICHAEL 1446 MCLEAN AVE STREETSBORO, OH 44241 Tracking No: 9414726699042151449474 Receipt: 166151 Date: 08/27/2019 $6.85 $0.00
09/11/2019 JE CONTINUANCE JE CONTINUANCE OF 9/11/19 HRG ON INVENTORY UNTIL 10/16/19. SERVICE NOT PERFECTED
09/12/2019 NOTICE TO FILE ACCT. OR CITATION WILL ISSUE IF NOT FILED BY NOTICE TO FILE ACCT. OR CITATION WILL ISSUE IF NOT FILED BY 10/4/19 SENT TO MICHAEL WILLIAMS AND ATTY JEFF MYERS Receipt: 167222 Date: 09/25/2019 $1.00 $0.00
09/12/2019 REGULAR MAIL Issue Date: 09/12/2019 Service: COURT NOTICE (PROBATE) Method: REGULAR MAIL (PROBATE) Cost Per: $0.55 WILLIAMS, MICHAEL 1446 MCLEAN AVE STREETSBORO, OH 44241 Tracking No: R000040505 Receipt: 167222 Date: 09/25/2019 $0.55 $0.00
09/12/2019 EVENT SCHEDULED: EVENT SCHEDULED: The following event: HEARING ON INVENTORY scheduled for 09/11/2019 at 11:00 am has been rescheduled as follows: Event: HEARING ON INVENTORY Date: 10/16/2019 Time: 11:00 am Judge: SZYMANSKI, JOSEPH (PROBATE) Location: MAGISTRATE'S COURT ROOM
09/12/2019 NOT. OF HRG. ON INVENTORY NOT. OF CONT HRG. ON INVENTORY SET FOR 10/16/19 SENT TO MICHAEL WILLIAMS AND ATTY JEFF MYERS
09/12/2019 CERTIFIED MAIL Issue Date: 09/12/2019 Service: HEARING ON INVENTORY (PROBATE) Method: CERTIFIED MAIL (T PROBATE) Cost Per: $6.85 WILLIAMS, MICHAEL 1446 MCLEAN AVE STREETSBORO, OH 44241 Tracking No: 9414726699042151450159 Receipt: 167222 Date: 09/25/2019 $6.85 $0.00
09/14/2019 UNSUCCESSFUL SERVICE UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL (T PROBATE) Issued : 08/13/2019 Service : HEARING ON INVENTORY (PROBATE) Served : Return : 09/14/2019 On : WILLIAMS, MICHAEL Signed By : Reason : (PRBT) UNSUCCESSFUL Comment : RETURN TO SENDER - VACANT - UNABLE TO FORWARD Tracking #: 9414726699042151449474
09/19/2019 SUCCESSFUL SERVICE SUCCESSFUL SERVICE Method : CERTIFIED MAIL (T PROBATE) Issued : 09/12/2019 Service : HEARING ON INVENTORY (PROBATE) Served : Return : 09/19/2019 On : WILLIAMS, MICHAEL Signed By : JULIE WILLIAMS Reason : (PRBT) SUCCESSFUL Comment : Tracking #: 9414726699042151450159
10/11/2019 EVENT SCHEDULED: EVENT SCHEDULED: Event: HEARING ON CITATION Date: 11/13/2019 Time: 10:00 am Judge: SZYMANSKI, JOSEPH (PROBATE) Location: MAGISTRATE'S COURT ROOM
10/11/2019 CITATION CITATION FOR FAILURE TO FILE ACCT SET FOR 11/13/19 ISSUED TO MICHAEL WILLIAMS. COPY SENT TO ATTY JEFF MYERS Receipt: 168162 Date: 10/24/2019 $5.00 $0.00
10/11/2019 CERTIFIED MAIL Issue Date: 10/11/2019 Service: CITATION FOR FAILURE TO FILE ACCOUNT (PROBATE) Method: CERTIFIED MAIL (T PROBATE) Cost Per: $6.85 WILLIAMS, MICHAEL 1446 MCLEAN AVE STREETSBORO, OH 44241 Tracking No: 9414726699042151450708 Receipt: 168162 Date: 10/24/2019 $6.85 $0.00
10/16/2019 MAGISTRATE DECISION MAGISTRATE DECISION - HRG ON INVENTORY ON 10/16/19. NO ONE WAS PRESENT. NO ONE FILED EXCEPT OR OBJ. DECISION OF MAGISTRATE CT SHOULD APPROVE INV AS FILED
10/16/2019 ENTRY APPROVING INVENTORY AND APPRAISEMENT ENTRY APPROVING INVENTORY AND APPRAISEMENT
10/21/2019 SUCCESSFUL SERVICE SUCCESSFUL SERVICE Method : CERTIFIED MAIL (T PROBATE) Issued : 10/11/2019 Service : CITATION FOR FAILURE TO FILE ACCOUNT (PROBATE) Served : Return : 10/21/2019 On : WILLIAMS, MICHAEL Signed By : ILLEGIBLE Reason : (PRBT) SUCCESSFUL Comment : Tracking #: 9414726699042151450708
11/14/2019 MAGISTRATE ORDER MAGISTRATE ORDER - CITATION HRG FOR FAILURE TO FILE ACCT ON 11/13/19. ATTY JEFF MYERS WAS PRESENT. AN ACCT HAS NOT BEEN FILED. MATTER SHALL BE RESCHEDULED FOR HRG IN 30 DAYS.
11/15/2019 EVENT SCHEDULED: EVENT SCHEDULED: Event: HEARING ON CITATION Date: 12/16/2019 Time: 10:45 am Judge: SZYMANSKI, JOSEPH (PROBATE) Location: MAGISTRATE'S COURT ROOM
11/15/2019 CITATION CITATION FOR FAILURE TO FILE ACCT SET FOR 12/16/19 SENT TO ATTY JEFF MYERS AND MICHAEL WILLIAMS Receipt: 170296 Date: 01/16/2020 $5.00 $0.00
11/15/2019 REGULAR MAIL Issue Date: 11/15/2019 Service: CITATION FOR FAILURE TO FILE ACCOUNT (PROBATE) Method: REGULAR MAIL (PROBATE) Cost Per: $0.55 WILLIAMS, MICHAEL 1446 MCLEAN AVE STREETSBORO, OH 44241 Tracking No: R000040971 Receipt: 170296 Date: 01/16/2020 $0.55 $0.00
12/16/2019 MAGISTRATE ORDER MAGISTRATE ORDER - CITATION HRG FOR FAILURE TO FILE ACCT ON 12/16/19. ATTY JEFF MYERS APPR'D ON BEHALF OF MICHAEL WILLIAMS, ADMINISTRATOR. AN ACCT HAS NOT BEEN FILED. AN ACCURATE ACCT SHALL BE FILED WITHIN 14 DAYS. FAILURE TO DO SO WILL RESULT IN ASSESSMENT AGAINST ADM OF $100 AND COST OF $25 FOR HEARING. FAILURE TO TIMELY COMPLY WITH ORDER WILL RESULT IN MATTER BEING SCHEDULED FOR FURTHER HEARING TO IMPOSE ADDITIONAL SANCTIONS, INCLUDING REMOVAL OF FIDUCIARY
12/31/2019 FIDUCIARY'S ACCOUNT FIDUCIARY'S FINAL AND DISTRIBUTIVE ACCOUNT SIGNED BY ATTY JEFF D MYERS AND MICHAEL WILLIAMS Receipt: 170296 Date: 01/16/2020 $12.00 $0.00
12/31/2019 RECEIPTS AND DISBURSEMENTS RECEIPTS AND DISBURSEMENTS SIGNED BY MICHAEL WILLIAMS
12/31/2019 CERT. OF SERV. OF ACCT. TO HEIRS OR BENEFICIARIES CERT. OF SERV. OF ACCT. TO HEIRS OR BENEFICIARIES SIGNED BY ATTY JEFF D MYERS AND MICHAEL WILLIAMS $0.00 $0.00
12/31/2019 ENTRY SETTING HRG AND ORDERING NOTICE ON ACCOUNT ENTRY SETTING HRG AND ORDERING NOTICE ON ACCOUNT APPROVAL
01/06/2020 NOTICE OF HEARING NOTICE OF HEARING ON ACCOUNT APPROVAL SET FOR FEBRUARY 13, 2020 @ 9 A.M. SENT TO MICHAEL WILLIAMS BY CERTIFIED MAIL. COPY SENT TO ATTY JEFF D MYERS BY I/O MAIL
01/06/2020 CERTIFIED MAIL Issue Date: 01/06/2020 Service: HEARING ON ACCOUNT (PROBATE) Method: CERTIFIED MAIL (PROBATE) Cost Per: $6.85 WILLIAMS, MICHAEL 1446 MCLEAN AVE STREETSBORO, OH 44241 Tracking No: 9414726699042159933821 Receipt: 170296 Date: 01/16/2020 $6.85 $0.00
02/13/2020 ENTRY APPROVING AND SETTLING ACCOUNT ENTRY APPROVING AND SETTLING FINAL ACCOUNT. THE FIDUCIARY IS DISCHARGED HREWITH
02/26/2020 REFUND FOR: REFUND FOR: COURT DEPOSIT Check Issued: 02/27/20 Check #12233 $27.70 Payable to: JEFFERY D MYERS. $27.70 $0.00
Financial Summary
Cost Type Amount Owed Amount Paid Amount Adjusted Amount Outstanding
Total
Total
$262.30
Total
$262.30
Total
$0.00
Total
$0.00
COST $262.30 $262.30 $0.00 $0.00
Money on Hold with the Court
Account Amount Owed Amount Paid Amount Adjusted Amount Outstanding
Total
Total
$164.50
Total
$164.50
Total
$0.00
Total
$0.00
DEPOSIT $164.50 $164.50 $0.00 $0.00
Money on Deposit with the Court
Account Deposit Amount Applied Amount Checks Paid Balance
Total
Total
$164.50
Total
$136.80
Total
$27.70
Total
$0.00
DEPOSIT RECEIVED (PROBATE) $164.50 $136.80 $27.70 $0.00
Money Distributed by Court
Payment Type Amount
Total
Total
$27.70
PAYMENT $27.70
Check Information
Created Payee Name Description Account Check Amount
02/26/2020 JEFFERY D MYERS Case: 2018ES00062 REFUND FOR: COURT DEPOSIT 0001_P 12233 $27.70
Receipts
Receipt Number Receipt Date Received From Payment Amount
Total
Total
Total
Total
$426.80
149535 02/14/2018 BENJAMIN P PFOUTS $145.00
150433 03/16/2018 DEPOSIT APPLIED $2.50
160392 02/25/2019 JEFFERY D MYERS $145.00
160855 03/13/2019 DEPOSIT APPLIED $62.40
164082 06/24/2019 DEPOSIT APPLIED $1.55
165217 07/30/2019 DEPOSIT APPLIED $11.85
166151 08/27/2019 DEPOSIT APPLIED $13.85
167222 09/25/2019 DEPOSIT APPLIED $8.40
168162 10/24/2019 DEPOSIT APPLIED $11.85
170296 01/16/2020 DEPOSIT APPLIED $24.40
Case Disposition
Disposition Date Case Judge
FINAL ACCT APPROVED 02/13/2020 BERGER, ROBERT W (PROBATE)
Case Description
Case ID: HTS-16-5341 - STATE V PAIGE AUTUMN WHITE
Filing Date: Monday , September 05th, 2016
Court: 26 - GARLAND
Location: HT - HOT SPRINGS
Type: S - COUNTY DOCKET TRAFFIC/CRIMINAL
Status: OPEN - CASE OPEN
Images:
Case Event Schedule
No case events were found.
Case Parties
Seq # Assoc End Date Type ID Name
3 DEFENDANT 7341313 WHITE, PAIGE AUTUMN
Aliases: none
5 COMPLAINANT 8141957 ALLEN, ALEXANDRA MCALISTER
Aliases: ALLEN, ALEXANDRIA
4 OFFICER 14709078 PARKER, JUSTIN
Aliases: PARKER, JUSTIN
2 JUDGE 13701005 DISTRICT JUDGE OF GARLAND COUNTY
Aliases: DISTRICT JUDGE OF GARLAND COUNTY-DIV 2
DISTRICT JUDGE OF GARLAND COUNTY-DIV 1
9 BAIL BOND COMPANY 10696071 HOT SPRINGS BAIL BOND
Aliases: none
Violations
WHITE, PAIGE AUTUMN
Violation: 1 Citation#: Age at Violation: 28 Plea: 05-OCT-17 NOLO CONTENDERE
5-39-203 MB CRIMINAL TRESPASS (OCCUPIABLE STRUCTURE OR REMOVE POSTED SIGN/FENCE); MB Disp:05-OCT-17 GUILTY
Level: MB CLASS B MISDEMEANOR
Violation Date: 05-SEP-16
Violation Time: 17:33:00
WHITE, PAIGE AUTUMN
Violation: 2 Citation#: Age at Violation: 28 Plea: 05-OCT-17 NOLO CONTENDERE
5-38-203(b)(1) CRIMINAL MISCHIEF - 1ST DEGREE (DAMAGE <= $1,000); MA Disp:05-OCT-17 GUILTY
Level: MA CLASS A MISDEMEANOR
Violation Date: 05-SEP-16
Violation Time: 17:33:00
WHITE, PAIGE AUTUMN
Violation: 3 Citation#: Age at Violation: 28 Plea: 05-OCT-17 NOLO CONTENDERE
5-71-212 PUBLIC INTOXICATION -- DRINKING IN PUBLIC; MC Disp:05-OCT-17 GUILTY
Level: MC CLASS C MISDEMEANOR
Violation Date: 05-SEP-16
Violation Time: 17:33:00
WHITE, PAIGE AUTUMN
Violation: 4 Citation#: Age at Violation: 28 Plea: 05-OCT-17 NOLO CONTENDERE
5-54-120(c)(3) (2015) FAIL TO APPEAR ON CLASS A MISDEMEANOR (FTA); MA Disp:05-OCT-17 GUILTY
Level: MA CLASS A MISDEMEANOR
Violation Date: 22-JUN-17
Violation Time: 13:00:00
Sentence
Name: PAIGE AUTUMN WHITE Sentence: J:-JAIL TIME LOCAL FACILITY Sequence: 10
Length: 1 YEAR(S) Suspended Length: 335 DAY(S) Consecutive: Concurrent:
Served: Signed: Start: Probation: Completion:
Sentence Detail: NO 2 FOR 1- NO ALTERNATIVE SENTENCING
Violation(s)
Violation No: 2, 5-38-203(b)(1) , CRIMINAL MISCHIEF - 1ST DEGREE (DAMAGE <= $1,000); MA
Name: PAIGE AUTUMN WHITE Sentence: J:-JAIL TIME LOCAL FACILITY Sequence: 8
Length: 30 DAY(S) Suspended Length: Consecutive: Concurrent:
Served: Signed: Start: Probation: Completion:
Sentence Detail: NO 2 FOR 1- NO ALTERNATIVE SENTENCING
Violation(s)
Violation No: 1, 5-39-203 MB , CRIMINAL TRESPASS (OCCUPIABLE STRUCTURE OR REMOVE POSTED SIGN/FENCE); MB
Name: PAIGE AUTUMN WHITE Sentence: J:-JAIL TIME LOCAL FACILITY Sequence: 9
Length: 30 DAY(S) Suspended Length: Consecutive: Concurrent:
Served: Signed: Start: Probation: Completion:
Sentence Detail: NO 2 FOR 1- NO ALTERNATIVE SENTENCING
Violation(s)
Violation No: 4, 5-54-120(c)(3) (2015) , FAIL TO APPEAR ON CLASS A MISDEMEANOR (FTA); MA
Name: PAIGE AUTUMN WHITE Sentence: J:-JAIL TIME LOCAL FACILITY Sequence: 7
Length: 30 DAY(S) Suspended Length: Consecutive: Concurrent:
Served: Signed: Start: Probation: Completion:
Sentence Detail: NO 2 FOR 1- NO ALTERNATIVE SENTENCING
Violation(s)
Violation No: 3, 5-71-212 , PUBLIC INTOXICATION -- DRINKING IN PUBLIC; MC
Milestone Tracks
No Milestone Tracks found.
Docket Entries
Filing Date Description Name Monetary
09/05/2016
05:33 PM ARREST/DISPOSITION REPORT WHITE, PAIGE AUTUMN
Entry: none.
Images No Images
09/06/2016
10:30 AM EVENT HELD
Entry: DEFT IS IN CUSTODY AND UNABLE TO APPEAR VIA VIDEO; JUDGE OHM PRESIDING. PER CPL KELLOGG DEFT IS TOO INTOXICATED TO APPEAR; PD FOUND; RESET TO 9/9/16 AT 10:30; BOND $6,500 C/S CUMMULATIVE.
Images No Images
09/08/2016
04:01 PM MOTION DISCOVERY
Entry: MOTION FOR DISCOVERY FILED BY PUBLIC DEFENDER
Images MOTION FOR DISCOVERY
09/09/2016
10:30 AM PLEA & ARRAIGNMENT HELD
Entry: DEFT IN CUSTODY--DEFT WAS REMOVED FROM THE COURT ROOM BEFORE BEING SEEN BY JUDGE DUE TO BEHAVIOR PER CPL KELLOGG--JUDGE SWITZER PRESIDING-PA(SANDERS)-DEFENSE WAIVES PROBABLE CAUSE--COURT FINDS PROBABLE CAUSE FOR CASE TO CONTINUE--PD APPOINTED TO CASES, $ 100 TO FEE. PD(GIST) APPEARS--PLEA OF NG ENTERED ON DEFT'S BEHALF-RESET FOR REVIEW W/FELONY 10/17/2016 8:30. BOND: $6,500 C/S CUM. COMMUNITY COUNSILING TO INTERVIEW DEFT AT JAIL.
Images No Images
10/17/2016
08:30 AM REVIEW HEARING HELD
Entry: DEFT APPEARS IN CUSTODY VIA VIDEO / PD (GIST) APPEARS IN OPEN COURT - JUDGE SWITZER PRESIDING - PA (POFF) APPEARS - DEFT'S PARENTS APPEAR - STATE'S MOTION TO REDUCE RESIDENTIAL BURGLARY, A CLASS B FELONY, TO CRIMINAL TRESPASS, A CLASS B MISD, IS GRANTED - NG PLEA TO REDUCED CHARGE - DEFT MAINTAINS NG PLEA TO OTHER CHARGES - TRIAL 12/21/2016 8:30 - BOND REDUCED TO $1000 CASH OR SECURED - COMMUNITY COUNSELING TO MEET WITH DEFT. PARENTS TO MAKE SURE DEFT GOES TO MEET WITH COMMUNITY COUNSELING
Images No Images
10/17/2016
10:35 AM PROFESSIONAL BOND POSTED HOT SPRINGS BAIL BOND,
Entry: RELEASED ON$1000 BOND BY HSBB
Images No Images
12/01/2016
02:23 PM SUBPOENA SERVED
Entry: SUBPOENA SERVED TO DEP JUSTIN PARKER GCSO ON 11/29/16 BY UNKNOWN PERSON
Images SUBPOENA
12/01/2016
02:24 PM SUBPOENA SERVED
Entry: SUBPOENA FOR RANDY TALLEY SERVED 11/30/16 BY GCSO BY S. MCNEESE
Images No Images
12/09/2016
04:22 PM SUBPOENA SERVED
Entry: SUBPOENA SERVED TO ALEXANDRA ALLEN 1759 HIGHWAY 290 HOT SPRINGS AR 71913 ON 11/30/16 BY GCSO MCNEESE
Images SUBPOENA
12/19/2016
03:03 PM EVENT CONTINUED
Entry: COURT'S MOTION TO CONTINUE GRANTED-RESET FOR TRIAL 2/15/17 8:30--VERIFIED NEW TRIAL DATE W/PUB DEF (GIST) WHILE IN CLERK'S OFFICE
Images No Images
01/27/2017
03:07 PM SUBPOENA SERVED
Entry: SUBPOENA FOR RANDY TALLEY SERVED 1/26/17 BY GCSO BY C. LANE
Images SUBPOENA
02/02/2017
10:09 AM SUBPOENA SERVED
Entry: SUBPOENA FOR DEPUTY JUSTIN PARKER SERVED 1/23/17 BY GCSO BY UNKNOWN
Images No Images
02/03/2017
04:32 PM SUBPOENA SERVED
Entry: SUBPOENA FOR ALEXANDRA ALLEN SERVED 1/31/16 BY GCSO BY CPL. HAWTHORN
Images No Images
02/15/2017
08:30 AM TRIAL HELD
Entry: DEFT FTA- PD (GIST) APPEARS- JUDGE SWITZER REBSAMEN PRESIDING- PA (POFF)- DEFT'S MOTION TO CONTINUE TO 3/15/17 8:30- GRANTED- TIME TOLLED FOR SPEEDY TRIAL.
Images No Images
02/28/2017
08:41 AM SUBPOENA SERVED
Entry: SUBPOENA FOR ALEXANDRA ALLEN SERVED 2/27/17 GCSO S.MCNEESE SUBPOENA FOR RANDY TALLEY SERVED 2/27/17 GCSO S.MCNEESE SUBPOENA FOR DEPUTY JOHN SCHROEDER SERVED 2/27/17 GCSO S.MCNEESE
Images SUBPOENA
SUBPOENA
03/09/2017
09:10 AM SUBPOENA SERVED
Entry: SUBPOENA FOR DEPUTY JUSTIN PARKER SERVED 3/1/17 BY GCSO BY UNKNOWN PERSON
Images SUBPOENA
03/15/2017
08:30 AM TRIAL SETTING HELD
Entry: DEFT FTA- PD(GIST) APPEARS- JUDGE SWITZER REBSAMEN PRESIDING- PA(POFF)- FTA WARRANT ISSUED- $0 BOND/ BOND FORFEITURE- DO NOT CITE RELEASE.
Images No Images
03/15/2017
08:30 AM FTA WARRANT ISSUED
Entry: $0 BOND/ BOND FORFEITURE- DO NOT CITE RELEASE.
Images No Images
03/21/2017
02:50 PM ORDER APPEAR AND SHOW CAUSE
Entry: ORDER TO APPEAR AND SHOW CAUSE MAILED BY CERTIFIED MAIL TO HOT SPRINGS BAIL BOND CO; BOND FORFEITURE HEARING SET FOR 6-2-2017 10:30; FTA WARRANT FORWARDED TO AGENCY FOR ENTRY INTO NCIC
Images No Images
03/27/2017
10:55 AM CLERK NOTE
Entry: RECEIVED RETURN RECEIPT SHOWING ORDER TO SHOW CAUSE DELIVERED TO HOT SPRINGS BAIL BOND INC ON 03/24/17 AND SIGNED FOR BY JOSH DANIELS. JK
Images PROOF OF SERVICE
04/24/2017
01:00 PM PLEA & ARRAIGNMENT HELD
Entry: DEFT APPEARS IN CUSTODY VIA VIDEO-JUDGE OHM PRESIDING-PA(POFF)--W/PD(BARRETT)-PLEA OF NG-TRIAL 06/22/2017 1:00. BOND: $2,500 C/S. NCO ISSUED W/ALEXANDRIA ALLEN.
Images No Images
04/24/2017
01:00 PM ORDER NO CONTACT ISSUED
Entry: NCO ISSUED W/ ALEXANDRIA ALLEN.
Images NO CONTACT ORDER
06/01/2017
10:52 AM SUBPOENA SERVED
Entry: SUBPOENA FOR DEPUTY JUSTIN PARKER SERVED ON 32-MAY-2017 BY GCSO UNKNOWN
Images SUBPOENA
06/16/2017
05:09 PM SUBPOENA SERVED
Entry: SUBPOENA FOR ALEXANDRA ALLEN SERVED ON 14-JUN-2017 BY GCSO MCNEESE
Images SUBPOENA
06/21/2017
03:13 PM SUBPOENA SERVED
Entry: SUBPOENA FOR RANDY TALLEY SERVED BY GCSO BY HAWTHORN
Images No Images
06/22/2017
01:00 PM DOCKET TEXT
Entry: DEFT FTA- $0 BOND FORFEITURE
Images No Images
06/22/2017
01:00 PM TRIAL HELD
Entry: DEFT FTA- PD(BARRETT) APPEARS- JUDGE SWITZER REBSAMEN PRESIDING- PA(POFF)- FTA WARRANT ISSUED- $0 BOND/ DO NOT CITE RELEASE
Images No Images
06/22/2017
01:00 PM FTA WARRANT ISSUED
Entry: $0 BOND/ DO NOT CITE RELEASE
Images No Images
07/10/2017
10:31 AM DOCKET TEXT
Entry: DEFT WAS RELEASED TIME SERVED ON 05/19/2017 FOR CASE NUMBER HTC-17-3135, AND DID NOT POST A BOND AT THE JAIL ON THIS CHARGE AS ORDERED BY JUDGE. FTA WARRANT WILL NOT BE BOND FORFEITURE.
Images No Images
07/29/2017
03:26 AM FTA WARRANT SERVED WHITE, PAIGE AUTUMN
Entry: none.
Images No Images
07/31/2017
01:00 PM PLEA & ARRAIGNMENT HELD
Entry: DEFT APPEARS IN CUSTODY VIA VIDEO - JUDGE OHM PRESIDING - PA (POFF) - DEFS MOTHER, MARSHA DOTSON, APPEARS - PD (BARRETT) APPEARS - NOT GUILTY PLEA - DEFT MOTHER STATES DEFT WAS IN QUAPAW WHEN FTA'D - CAROL GRAY TO MEET WITH DEFT IN JAIL - TRIAL 9/28/17 1300 - BOND $5000 C/S CUMM
Images No Images
08/01/2017
12:33 PM PROFESSIONAL BOND POSTED HOT SPRINGS BAIL BOND,
Entry: RELEASED ON $5000 BOND BY HSBB
Images No Images
08/24/2017
11:24 AM SUBPOENA SERVED
Entry: SUBPOENA FOR DEPUTY JUSTIN PARKER SERVED ON 21-AUG-2017 BY GCSO UNKNOWN
Images SUBPOENA
09/07/2017
11:22 AM SUBPOENA SERVED
Entry: SUBPOENA FOR ALEXANDRA ALLEN SERVED 24-AUG-2017 BY GCSO BY MCNEESE
Images No Images
09/28/2017
01:00 PM TRIAL HELD
Entry: DEFT FTA- JUDGE MEREDITH SWITZER PRESIDING- PA (POFF)- PD (HARRIS)- DEFT'S MOTION TO CONTINUE IS GRANTED- 10/05/17 1:00 P.M- TIME TOLLED FOR SPEEDY TRIAL- HEATHER HENDERSON W/ HSBB STATES DEFT WAS RELEASED FROM JAIL AT 3:42 ON 09/27/17- HEATHER TO CONTACT DEFT PER C. ALLEN- DEFT IS IN WOW PROGRAM AND HAS ADV DEFT OF NEW COURT DATE
Images No Images
10/03/2017
12:41 PM SUBPOENA NON-EST
Entry: UNABLE TO SERVE SUBPOENA FOR RANDY TALLEY AT 109 CAROLINE ACRES
Images No Images
10/05/2017
01:00 PM TRIAL HELD
Entry: DEFT APPEARS IN CUSTODY VIA VIDEO- JUDGE MEREDITH SWITZER PRESIDING- PA (POFF)- PD (FRAISER)- DEFT'S MOTHER MARSHA DODSON APPEARS- COMP ALEXANDRIA ALLEN FTA- NC PLEA- CRIMINAL TRESPASS- $0 F/C ASSESSED- DEFT SENTENCED TO 30 DAYS JAIL- CRIMINAL MISCHIEF- $0 F/C ASSESSED PLUS $525 RESTITUTION TO ALEXANDRIA ALLEN- DEFT SENTENCED TO 1 YR JAIL ALL SUSP BUT 30 DAYS- PUB INTOX- $0 F/C ASSESSED- DEFT SENTENCED TO 30 DAYS JAIL- FTA- $0 F/C ASSESSED- DEFT SENTENCED TO 30 DAYS JAIL- NO 2 FOR 1 OR ALTERNATIVE SENTENCING, JAIL TO RUN CONSECUTIVE TO CURRENT SENTENCE- DEFT TO MAKE PAYMENTS TOWARDS RESTITUTION- REVIEW OF RESTITUTION 01/11/18 1:00- DEFT TO BECOME CASH OR CARRY- DEFT SENTENCED TO 30 DAYS IN JAIL IN LIEU OF FINE/COSTS. DEFT MUST SERVE 30 DAYS. NO 2 FOR 1 JAIL TIME CREDIT. IF DEFT SERVES 30 DAYS JAIL ALL FINES/COSTS ON PRIOR CHARGES WILL BE EXONERATED. JAIL TIME WILL START FROM DATE OF ARREST. IF DEFT FAILS TO SERVE ALL 30 DAYS, WILL ONLY RECEIVE JAIL TIME CREDIT AT $40 PER DAY FOR ACTUAL NUMBER OF DAYS SERVED. FROM THIS DATE FORWARD, IF DEFT IS FOULD GUILTY OF ANY OFFENSE, WILL RECEIVE JAIL TIME IN LIEU OF FINES/COSTS- F/C ADDED TO T/PAY #128842
Images No Images
11/08/2017
04:03 PM FILING - OTHER
Entry: DEF IN CLERKS OFFICE WITH RESTITUTION FORM
Images No Images
01/02/2018
03:59 PM PAYMENT RECEIVED
Entry: A Payment of -$20.00 was made on receipt 26HT88513.
Images No Images
01/03/2018
01:49 PM CHECK ISSUED WHITE, PAIGE AUTUMN
Entry: A Disbursement of $20.00 on Check Number 2967
Images No Images
01/11/2018
01:00 PM REVIEW HEARING HELD
Entry: DEFT APPEARS IN CUSTODY VIA VIDEO- JUDGE MEREDITH SWITZER PRESIDING- PA (POFF)- PD (BARRETT)- DEFT NOT IN CUSTODY ON THIS CHARGE, IN CUSTODY FOR ANOTHER CASE- RESET FOR REVIEW 07/16/18 08:30
Images No Images
07/16/2018
08:30 AM REVIEW HEARING HELD
Entry: DEFT APPEARS IN CUSTODY VIA VIDEO W/ PD(KELSAY)- JUDGE M. SWITZER PRESIDING- PA(LAWRENCE)- DEFT ADV HAS COMPLETED CELEBRATE RECOVERY AND JAIL SUBSTANCE ABUSE PROGRAM- RESET FOR REVIEW ON 08/16/18 1PM- PUBLIC DEFENDER IS RELIEVED.
Images No Images
08/16/2018
01:00 PM REVIEW HEARING HELD
Entry: DEFT APPEARS IN CUSTODY VIA VIDEO FOR REVIEW OF JAIL SENTENCE-JUDGE MEREDITH SWITZER PRESIDING-PA(STREET) APPEARS-DEFT HAS SERVED 139 DAYS OF 1 YEAR SENTENCED; DEFT HAS COMPLETED THE JAIL SUBSTANCE ABUSE PROGRAM AND CELEBRATE RECOVERY; DEFT'S JAIL TIME IS BEING CREDITED AS TIME SERVED, NCO W/ ALEXANDREA ALLEN REMAINS; DEFT ORDERED TO COMPLETE AN ANGER MANAGEMENT PROGRAM; DEFT PLACED ON NOT LESS THAN 6 MONTHS PROBATION; $25 MONTHLY FEE; DEFT SUBJECT TO RANDOM DRUG AND ALCOHOL TESTING. DEFT ADV MUST CHECK IN WITH PROBATION W/IN 24 HOURS OF RELEASE; FEE ADDED TO TP #128842. CONDITIONS AND PROBATION ARE BEING PLACED ON HTC-18-1970.
Images No Images
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Address -> 116 Mill Run Rd Paris, KY 40361
Phone Numbers :
(859) 707-7127 - Wireless
(859) 987-6793 - Landline
(800) 877-3333 - Landline
(319) 208-7675 - Wireless
(606) 877-3333 - Landline
(859) 494-1071 - Wireless
Email Addresses
[email protected][email protected][email protected][email protected]
1883 Rio Vista Dr
Paris, KY 40361
(Jun 2019)
105 Elm St
Montrose, IA 52639
(Feb 2019)
3836 Old Whitley Rd
London, KY 40744
(Mar 2004 - May 2012)
PO Box 402
Mc Kee, KY 40447
(Nov 2005)
1827 N Mill St
London, KY 40741
(Dec 1999)
1115 S Laurel Rd
London, KY 40744
(Feb 1998 - May 1998)
13 Spears St
Paris, KY 40361
(Oct 1997)
PO Box 1466
London, KY 40743
(Aug 1997)
PO Box 28
Mount Vernon, KY 40456
(May 1993 - Jul 1997)
189 W Todd Rd
Science Hill, KY 42553
(Aug 1987)
McGill Wyan Rd
London, KY 40744
(Dec 1969)
Register of Actions
Case No. DC-88-05223
FAWCETT GARY A ALLEN vs. TEXAS EMPLOYERS INSURANCE
Case Type: WORKERS COMPENSATION
Date Filed: 04/26/1988
Location: 134th District Court
Party Information
Lead Attorneys
DEFENDANT TEXAS EMPLOYERS INSURANCE JOHN W PAYNE
Retained
214-953-1313(W)
PLAINTIFF FAWCETT, GARY A ALLEN JACK GULLEDGE
Retained
214-321-5056(W)
Events & Orders of the Court
DISPOSITIONS
09/12/1988
ALL OTHER DISPOSITIONS
Converted Disposition:
OTHER EVENTS AND HEARINGS
04/26/1988 ORIGINAL PETITION (OCA)
Case Petitioned
04/26/1988 -
DEHAY BLANCHARD
Vol./Book 0000000
04/26/1988 -
CLERKS FEE
Vol./Book 0000000
04/26/1988 -
DEMAND FOR JURY
Vol./Book 129G003
04/26/1988 -
STENO FEE
Vol./Book 0000000
04/26/1988 -
JURY FEE
Vol./Book 0000000
04/26/1988 -
SHERIFFS FEE
Vol./Book 0000000
04/26/1988 -
LAW LIBRARY FUND
Vol./Book 0000000
04/26/1988 -
APPELLATE FUND
Vol./Book 0000000
04/26/1988 -
STATE CLERKS FEE
Vol./Book 0000000
04/26/1988 -
MEDIATION FUND
Vol./Book 0000000
04/27/1988 -
CIT & COP PASCHALL
Vol./Book 0000000
05/27/1988 -
RET CIT HARRIS
Vol./Book P93/850
06/13/1988 -
JACK GULLEDGE
Vol./Book 0000000
06/13/1988 -
ORIG ANS & COUNTER
Vol./Book 0000000
06/30/1988 -
M/REALIGN
Vol./Book 0000000
06/30/1988 -
RSP X CLAIM
Vol./Book 0000000
06/30/1988 -
PM/REALIGN
Vol./Book 0000000
07/01/1988 -
O/REALIGN
Vol./Book 130G205
09/12/1988 -
AFFIDAVIT
Vol./Book 0000000
09/12/1988 -
AGREEMENT
Vol./Book 0000000
09/12/1988 -
C/C AUSTIN
Vol./Book 0000000
09/12/1988 -
O/JUDGMT
Vol./Book 132G486
10/20/1988 -
SENT TO RECORDS
Vol./Book 0000000
Financial Information
MAINFRAME CONV PARTY Legacy Financial Management
Total Financial Assessment 201.00
Total Payments and Credits 201.00
Balance Due as of 06/05/2014 0.00
04/26/1988 Transaction Assessment 35.00
04/26/1988 Transaction Assessment 3.00
04/26/1988 Transaction Assessment 10.00
04/26/1988 Transaction Assessment 30.00
04/26/1988 Transaction Assessment 10.00
04/26/1988 Transaction Assessment 5.00
04/26/1988 Transaction Assessment 40.00
04/26/1988 Transaction Assessment 5.00
04/26/1988 PAYMENT (CASE FEES) Receipt # 0040189-3880522300-00000 FAWCETT, GARY A ALLEN (186.00)
04/27/1988 Transaction Assessment 8.00
05/27/1988 Transaction Assessment 40.00
06/13/1988 Transaction Assessment 15.00
06/13/1988 PAYMENT (CASE FEES) Receipt # 0049257-3880522300-00012 TEXAS EMPLOYERS INSURANCE (15.00)
M-1041-CR-5018740 GARY A ALLEN DEFENDANT 07/1950 TUCSON, AZ 85706 Tucson Municipal Court
Case Summary
Case No. 09-2293-II
Gary Jared vs.Prospect inc
Case Type: Worker's Compensation Uncontested
Date Filed: 12/04/2009
Location: - Part II
Judicial Officer: McCoy, Carol L
Party Information
Lead Attorneys
Defendant Prospect inc Lynn Vo Lawyer
Retained
615-873-2777(W)
Plaintiff Jared, Gary A. Allen Smith, III
Retained
615-851-1776(W)
Events & Orders of the Court
OTHER EVENTS AND HEARINGS
12/04/2009 Complaint/Petition
12/04/2009 Statistical Data Form
12/04/2009 Final Order
cost to deft.
Unofficial Record
Case Information
1696636 | The People of the State of California vs. GARY A ALLEN
Case Number
1696636
Court
Central
File Date
04/13/2015
Case Type
Traffic / Minor Offense
Case Status
Collections
Party
Plaintiff
The People of the State of California
Defendant
ALLEN, GARY A
DOB
XX/XX/XXXX
Charge
Charges
ALLEN, GARY A
Description Citation Statute Level Date
001 VC21456(b)-I-Pedestrian Shall Not Proceed on a "Don't Walk" or "Wait" or "Upraised Hand" Symbol 1696636 21456(b) Infraction 04/06/2015
Events and Hearings
04/13/2015 Filed - Citation
10/20/2017 Civil Assessment - Converted
Register of Actions
Case No. 91-P-00522
MATTER ESTATE OFF vs CARRISON NANCY
Case Type: Probate
Subtype: Special Administrator
Date Filed: 08/21/1991
Location:
Party Information
Attorneys
Administrator CARRISON, GARY A ALLEN, FREDERICK W , LTD
Retained
000-682-1792(W)
Defendant CARRISON, NANCY ALLEN, FREDERICK W , LTD
Retained
000-682-1792(W)
Events & Orders of the Court
OTHER EVENTS AND HEARINGS
08/21/1991 OPEN CASE (Judicial Officer: Judge, Presiding )
08/21/1991 MO/PET (Judicial Officer: Judge, Presiding )
08/21/1991 ORDER (Judicial Officer: Cashen, Robert )
08/11/1992 PROBATE - ISS NOTICE (Judicial Officer: Judge, Presiding )
09/21/1992 REPORT
07/09/2004 CLOSE CASE
03/28/2007 Film
Case Information
18T240375N | The People of the State of California vs. GARY A ALLEN
Case Number
18T240375N
Court
North
File Date
09/03/2018
Case Type
Traffic / Minor Offense
Case Status
Collections
Party
Plaintiff
The People of the State of California
Defendant
ALLEN, GARY A
DOB
XX/XX/XXXX
Charge
Charges
ALLEN, GARY A
Description Citation Statute Level Date
001 OMC20.21(a)(1)-I-Encampoment On Public Property U246061 20.21(a)(1) Infraction 08/15/2018
Events and Hearings
09/03/2018 Citation Filed
09/03/2018 Citation Imaged
09/07/2018 Reminder Notice Generated
10/20/2018 ePay Ineligible
11/16/2018 FTA15 - No DMV Abstract - No SAWS - Civil Assessment
11/16/2018 Civil Assessment Imposed - Failure to Appear
Register of Actions
Case No. 1998-CT-028275-A-W
STATE OF FLORIDA VS. GARY A ALLEN
Case Type: Criminal Traffic
Date Filed: 11/02/1998
Location: Ocoee
Judicial Officer: Martinez, Wilfredo
Uniform Case Number: 481998CT028275000AWX
Party Information
Lead Attorneys
Defendant ALLEN, GARY A
Plaintiff STATE OF FLORIDA
Charge Information
Charges: ALLEN, GARY A Statute Level Date
1. CR-NO VALID DRIVER LICENSE (NVDL) 322.03(1) Second Degree - Misd 10/12/1998
Events & Orders of the Court
DISPOSITIONS
11/04/1998
Disposition (Judicial Officer: Ansbro, Deborah B)
1. CR-NO VALID DRIVER LICENSE (NVDL)
Traffic Conversion - Unknown
11/04/1998
Violations Bureau (Judicial Officer: Ansbro, Deborah B)
1. CR-NO VALID DRIVER LICENSE (NVDL)
10/12/1998(SDM)322.03(1)(322.03)
OTHER EVENTS AND HEARINGS
Case Information
U175382 | The People of the State of California vs. GARY A ALLEN
Case Number
U175382
Court
North
File Date
12/04/2013
Case Type
Traffic / Minor Offense
Case Status
Adjudicated
Party
Plaintiff
The People of the State of California
Defendant
ALLEN, GARY A
DOB
XX/XX/XXXX
Charge
Charges
ALLEN, GARY A
Description Citation Statute Level Date
001 OMC20.21-I-Encampment U175382 20.21 Infraction 11/14/2013
002 PC853.7-I-Violation Of Promise To Appear U175382 853.7 Infraction 02/14/2014
Disposition Events
04/02/2014 Disposition
001
OMC20.21-I-Encampment
Dismissal - Converted
04/02/2014 Disposition
002
PC853.7-I-Violation Of Promise To Appear
Adjudicated - Converted
Events and Hearings
12/04/2013 Filed - Citation
02/14/2014 Warrant - Converted
Case Information
U175382 | The People of the State of California vs. GARY A ALLEN
Case Number
U175382
Court
North
File Date
12/04/2013
Case Type
Traffic / Minor Offense
Case Status
Adjudicated
Party
Plaintiff
The People of the State of California
Defendant
ALLEN, GARY A
DOB
XX/XX/XXXX
Charge
Charges
ALLEN, GARY A
Description Citation Statute Level Date
001 OMC20.21-I-Encampment U175382 20.21 Infraction 11/14/2013
002 PC853.7-I-Violation Of Promise To Appear U175382 853.7 Infraction 02/14/2014
Disposition Events
04/02/2014 Disposition
001
OMC20.21-I-Encampment
Dismissal - Converted
04/02/2014 Disposition
002
PC853.7-I-Violation Of Promise To Appear
Adjudicated - Converted
Events and Hearings
12/04/2013 Filed - Citation
02/14/2014 Warrant - Converted
Case Information
U175382 | The People of the State of California vs. GARY A ALLEN
Case Number
U175382
Court
North
File Date
12/04/2013
Case Type
Traffic / Minor Offense
Case Status
Adjudicated
Party
Plaintiff
The People of the State of California
Defendant
ALLEN, GARY A
DOB
XX/XX/XXXX
Charge
Charges
ALLEN, GARY A
Description Citation Statute Level Date
001 OMC20.21-I-Encampment U175382 20.21 Infraction 11/14/2013
002 PC853.7-I-Violation Of Promise To Appear U175382 853.7 Infraction 02/14/2014
Disposition Events
04/02/2014 Disposition
001
OMC20.21-I-Encampment
Dismissal - Converted
04/02/2014 Disposition
002
PC853.7-I-Violation Of Promise To Appear
Adjudicated - Converted
Events and Hearings
12/04/2013 Filed - Citation
02/14/2014 Warrant - Converted
Chronological Case Summary
Case No. 53C02-0202-IF-03185
ST V GARY A ALLEN
Case Type: IF - Infraction
Date Filed: 02/26/2002
Location: Monroe Circuit Court 2
Party Information
Attorneys
Defendant Allen, Gary A
418 E 17th St #3
Bloomington, IN 47408
State Plaintiff State of Indiana
Charge Information
Charges: Allen, Gary A Citation Statute Level Date
1. SEATBELT VIOLATION - DRIVER B166389 9-19-10-2 Degree Code 02/23/2002
Events & Orders of the Court
02/26/2002 PRO SE LITIGANTS
Infraction violation filed. Initial hearing set for 03/14/2002 at 1:00 PM. Defendant notified by receipt of citation. Defendant Pro Se Litigant. msl RJO: N Notice: N
03/14/2002 INITIAL HEARING (1:00 PM) (Judicial Officer Kellams, Marc R)
04/11/2002 Converted Event
Fines & costs paid in full. MB RJO: Y Notice: N
Please note that any Balance Due does not reflect interest that has accrued since the last payment.
Case Information
2438184 | State of Maine vs. Gary A Allen
Case Number
2438184
Court
Violations Bureau
Judicial Officer
Judge, Presiding
File Date
10/15/2009
Case Type
Traffic Infraction
Case Status
Closed
Party
State
State Of Maine
Race
Other
Defendant
Allen, Gary A
DOB
XX/XX/1946
Charge
Charges
Allen, Gary A
Description Citation Statute Level Date
1 Speeding 15 to 19 mph over limit 2438184 29-A-2073-3-03 Traffic Infraction 10/12/2009
Disposition Events
10/15/2009 Disposition
1
Speeding 15 to 19 mph over limit
Judgment on Acceptance of Answer of Not Contested
Events and Hearings
10/15/2009 Traffic Infraction Filed
Judicial Officer
Judge, Presiding
10/15/2009 Finding: Admitted
Judicial Officer
Judge, Presiding
10/15/2009 Case Status Changed
Judicial Officer
Judge, Presiding
10/15/2009 Fine/Fee Ordered
Judicial Officer
Judge, Presiding
10/15/2009 Payment Made
Judicial Officer
Judge, Presiding
11/05/2009 Officer Batch Entered
11/06/2009 BMV Disposition Reported Date
Chronological Case Summary
Case No. 32D02-9210-IF-002130
State of Indiana vs. Gary A Allen
Case Type: IF - Infraction
Date Filed: 10/28/1992
Location: Hendricks Superior Court 2
Party Information
Attorneys
Defendant Allen, Gary A Male
837 N Rural
Indianapolis, IN 46201
State Plaintiff State of Indiana
Charge Information
Charges: Allen, Gary A Citation Statute Level Date
1. SPEEDING 47-30 108252 9-21-5-1 Infraction Class C 10/25/1992
Events & Orders of the Court
10/28/1992 Converted Event
Ticket filed; d/t/a 1210892 at 6:00 pm
gb
12/16/1992 Converted Event
Defendant appears, pleads guilty and pays.
gb RJO
12/17/1992 Converted Event
Defendant appears, pleads guilty and pays.
gb RJO
12/17/1992 Converted Event
80.00 Assessed TRAFFIC FINES & COST
DEF 0001
12/17/1992 Converted Event
80.00 Total Payment MO 254498
001640 DEF 0001
12/17/1992
Disposition
1. SPEEDING 47-30
Conversion Unknown
Please note that any Balance Due does not reflect interest that has accrued since the last payment.
Chronological Case Summary
Case No. 53C03-0109-IF-13791
ST V GARY A ALLEN
Case Type: IF - Infraction
Date Filed: 09/07/2001
Location: Monroe Circuit Court 3
Party Information
Attorneys
Defendant Allen, Gary A
Wilkie South 617b
Bloomington, IN 47406
State Plaintiff State of Indiana
Charge Information
Charges: Allen, Gary A Citation Statute Level Date
1. DISREGARDING AN AUTOMATIC SIGNAL 026693 9-21-3-7 Degree Code 09/06/2001
Events & Orders of the Court
09/07/2001 Converted Event
Infraction violation filed. Initial hearing set for 09-20-2001 at 1:00 PM. Defendant notified by receipt of citation. ts RJO: N Notice: N
09/11/2001 Converted Event
Defendant is found to be eligible for the Infraction Diversion Program. Program information mailed to defendant. msl RJO: N Notice: N
09/20/2001 INITIAL HEARING (1:00 PM) (Judicial Officer Todd, Kenneth G)
10/30/2001 Converted Event
Defendant fails to appear on 09-20-01 .Bureau of motor vehicles notified and Defendant's driving privileges are hereby suspended. kt RJO: Y Notice: N
12/21/2001 Converted Event
Comes now the defendant after having been reported to BMV as failing to appear and pays cause in full. This cause remains closed.MB RJO: N Notice: N
12/21/2001
Disposition
1. DISREGARDING AN AUTOMATIC SIGNAL
Finding of Guilty
Please note that any Balance Due does not reflect interest that has accrued since the last payment.
Register of Actions
Case No. 2003-TR-226397-A-A
STATE OF FLORIDA VS. GARY A ALLEN
Case Type: Civil Traffic Infraction
Date Filed: 10/21/2003
Location: Apopka
Judicial Officer: Officer, 95 Hearing
Uniform Case Number: 482003TR226397000AAX
Party Information
Lead Attorneys
Defendant ALLEN, GARY A
Plaintiff STATE OF FLORIDA
Charge Information
Charges: ALLEN, GARY A Statute Level Date
1. TR- HEADLIGHTS FAILED TO DIM 316.238 No Degree - Infraction 10/08/2003
Events & Orders of the Court
DISPOSITIONS
10/30/2003
Disposition (Judicial Officer: Officer, 95 Hearing)
1. TR- HEADLIGHTS FAILED TO DIM
1 - Adjudicated Guilty
10/30/2003
Plea (Judicial Officer: Officer, 95 Hearing)
1. TR- HEADLIGHTS FAILED TO DIM
Guilty (Admit)
10/30/2003
5 - Fines and/or Cost (Judicial Officer: Officer, 95 Hearing)
1. TR- HEADLIGHTS FAILED TO DIM
10/08/2003(NDI)316.238(316.238)
OTHER EVENTS AND HEARINGS
11/11/2009 Sent to Tall. Failed to Pay
01/22/2009 Case Acknowledged/Loaded by Alliance One
CASE SENT TO COLLECTION AGENCY - ALLIANCE ONE
01/05/2004 Driver's License Suspension Issued
DL SUSPENSION ISSUED
01/05/2004 $16.00 Late Fee Posted as Receivable
$16.00 LATE FEE POSTED AS A RECEIVABLE TO25 4.00 TO24 2.50 TO23 9.50
10/30/2003 Arraignment
ARRAIGNMENT SET FOR 10/30/2003
10/30/2003 Adjudicated Guilty
ADJUDICATED GUILTY
10/30/2003 Fine and/or Court Costs Assessed
FINE AND/OR COURT COSTS IMPOSED TA10 25.0 TA07 3.0 TA12 2.0 TA22 3.0
10/30/2003 Appearance of Defendant Entered
DEFENDANT APPEARED
10/30/2003 In Open Court
IN OPEN CORT
10/30/2003 Waiver of Counsel
WAIVER OF COUNSEL
10/30/2003 Update Case Status TREF
UPDATE CASE STATUS TREF <12/31/2003>
10/30/2003 Disposition Filed
DISPOSITION FILED
10/30/2003 Fines
10/08/2003 Payable Infraction Filed
PAYABLE INFRACTION FILED
Financial Information
Defendant ALLEN, GARY A
Total Financial Assessment 49.00
Total Payments and Credits 0.00
Balance Due as of 05/28/2014 49.00
10/30/2003 Transaction Assessment 33.00
01/05/2004 Transaction Assessment 16.00
37 2001 DR 002856 - ALLEN, GARY A vs ALLEN, ANGELA R
ALLEN, ANGELA R ALLEN, GARY A
Status Party Party Code Attorney
RESPONDENT
PETITIONER
Action Dscr Status Status Date Disposition Disposition Date Judge
DIVORCE SIMPLIFIED CLOS 10/18/2001 DISPOSED BY JUDGE 11/26/2001 CRUSOE
Charge # Action Code Description Plea Date Plea Decision Date Court Action Charge Disposition Citation
Judges Appearing on Case
Last Name First Name Date Assigned Source
CRUSOE JOHN 11/9/2001 1:20:05 AM BM
Source Table Abbreviations: BM = Benchmark; JIS = Justice Informations System
Docket Date Docket Code Docket Text OR Book OR Page Amount Amount Due Source
10/18/2001 DRCOMP_DR PETITION FOR DISSOLUTION OF MARRIAGE//RB AMOUNT OWED: $158.00 PAID BEFORE CONVERSION: $158.00 RECEIPT NUMBER: $0.00 $0.00 BM
10/18/2001 NO_DR NOTARY AMOUNT OWED: $4.00 PAID BEFORE CONVERSION: $4.00 RECEIPT NUMBER: $0.00 $0.00 BM
10/18/2001 NSSN NOTICE OF SOCIAL SECURITY NUMBER//RB $0.00 $0.00 BM
10/18/2001 NSSN NOTICE OF SOCIAL SECURITY NUMBER//RB $0.00 $0.00 BM
10/18/2001 PRSA PROPERTY SETTLEMENT AGREEMENT//RB $0.00 $0.00 BM
10/18/2001 FIAF FINANCIAL AFFIDAVIT//RB $0.00 $0.00 BM
10/18/2001 NSSN NOTICE OF SOCIAL SECURITY NUMBER/ANGEL ALLEN//RB $0.00 $0.00 BM
10/18/2001 FIAF FINANCIAL AFFIDAVIT//RB $0.00 $0.00 BM
10/18/2001 CNVREC ** CONVERTED RECEIPT DETAIL SUMMARY ** OCT 18 2001 12:00AM: RECEIPT NUMBER: 16955 CLERK: RCB PAID BY: GARY A. ALLEN TENDER: CK AMOUNT: $162.00 COSTS: $162.00 COPIES: $0.00 DEP APPLIED: $0.00 DEP RECEIVED: $0.00 BOND RECEIVed: $0.00 Bond Applied: $0.00 Check: $0.00 Notary: $0.00 Refund: $0.00 Other 1: Other Amount 1: $0.00 Other 2: Other Amount 2: $0.00 Comment: $0.00 $0.00 BM
10/26/2001 NOH NOTICE OF HEARING ON NOV 14,2001 AT 3:00PM IN 265E//DLT $0.00 $0.00 BM
11/26/2001 DD_DR FINAL JUDGMENT OF DISSOLUTION OF MARRIAGE F&E RECEIPT: 171 DATE: 11/26/2001 $0.00 $0.00 BM
11/27/2001 NOH NOTICE OF HEARING ON NOV 28,2001 AT 3:00PM IN 265E $0.00 $0.00 BM
11/30/2011 RMFD RETENTION MET FILE DESTROYED PURGE_ID = 1450 ON: 11/30/2011 $0.00 $0.00 BM
11/30/2011 RMFD RETENTION MET FILE DESTROYED PURGE_ID = 1450 ON: 11/30/2011 $0.00 $0.00 BM
Event Date Start Location Judge Result Source
Docket Application Owed Paid Dismissed Due
PETITION FOR DISSOLUTION OF MARRIAGE $158.00 $0.00 $0.00 $0.00
NOTARY $4.00 $0.00 $0.00 $0.00
FINAL JUDGMENT OF DISSOLUTION OF MARRIAGE $7.00 $7.00 $0.00 $0.00
Ar Plan
Ordered Amt Paid Dismissed Balance Delinquent
Register of Actions
Case No. 2003-CT-219829-A-A
STATE OF FLORIDA VS. GARY A ALLEN
Case Type: Criminal Traffic
Date Filed: 10/13/2003
Location: Apopka
Judicial Officer: Miller, W Michael
Uniform Case Number: 482003CT219829000AAX
Party Information
Lead Attorneys
Defendant ALLEN, GARY A
Plaintiff STATE OF FLORIDA
Charge Information
Charges: ALLEN, GARY A Statute Level Date
1. CT- OPERATING MOTOR VEH WITHOUT VALID DL 322.03(1) Second Degree - Misd 10/08/2003
Events & Orders of the Court
DISPOSITIONS
10/30/2003
Disposition (Judicial Officer: Miller, W Michael)
1. CT- OPERATING MOTOR VEH WITHOUT VALID DL
1 - Adjudicated Guilty
10/30/2003
Plea (Judicial Officer: Miller, W Michael)
1. CT- OPERATING MOTOR VEH WITHOUT VALID DL
Guilty (Admit)
10/30/2003
5 - Fines and/or Cost (Judicial Officer: Miller, W Michael)
1. CT- OPERATING MOTOR VEH WITHOUT VALID DL
10/08/2003(SDM)322.03(1)(322.03(1)-C)
OTHER EVENTS AND HEARINGS
11/14/2009 Sent to Tall. Failed to Appear
01/22/2009 Case Acknowledged/Loaded by Alliance One
CASE SENT TO COLLECTION AGENCY - ALLIANCE ONE
02/02/2004 Driver's License Suspension Issued
DL SUSPENSION ISSUED
02/02/2004 Late Fee Posted as a Receivable
$4.00 LATE FEE POSTED AS A RECEIVABLE TO25 4.00
01/05/2004 Delinquency Notice Issued
DELINQUENCY NOTICE
01/05/2004 $10.00 Late Fee Posted as a Receivable
$10.00 LATE FEE POSTED AS A RECEIVABLE TO25 10.00
10/30/2003 Arraignment
ARRAIGNMENT SET FOR 10/30/2003
10/30/2003 Adjudicated Guilty
ADJUDICATED GUILTY
10/30/2003 Fine and/or Court Costs Assessed
10/30/2003
Appearance of Defendant Entered
DEFENDANT APPEARED
10/30/2003 In Open Court
IN OPEN COURT
10/30/2003 Waiver of Counsel
WAIVER OF COUNSEL
10/30/2003 Plea of Guilty Entered
PLEA OF GUILTY ENTERED
10/30/2003 Plea
PLEA FILED
10/30/2003 Pay
PAY FINE AND COST $187.25 ON OR BEFORE 12/31/2003
10/30/2003 Update Case Status TREF
UPDATE CASE STATUS TREF <12/31/2003>
10/30/2003 Fines
10/13/2003 Notice to Appear
NOTICE TO APPEAR FOR 10/30/2003
10/13/2003 Update Case Status TARG
UPDATE CASE STATUS TARG <10/30/2003>
10/13/2003 Arraignment
ARRAIGNMENT SET FOR <10/30/2003>@ 08:20 A.M.
10/10/2003 Complaint
COMPLAINT FILED - CITATION #2280COD
10/10/2003 Per the Court:
NOTICE TO APPEAR AFFIDAVIT.
10/08/2003 Criminal Traffic Violation
CRIMINAL TRAFFIC VIOLATION FILED
10/08/2003 Affidavit of Insolvency/Indigency
AFFIDAVIT OF INSOL. FILED*
Financial Information
Defendant ALLEN, GARY A
Total Financial Assessment 402.50
Total Payments and Credits 201.25
Balance Due as of 05/28/2014 201.25
10/30/2003 Transaction Assessment 187.25
01/05/2004 Transaction Assessment 10.00
02/02/2004 Transaction Assessment 4.00
11/13/2009 Conversion Adjustment (201.25)
11/13/2009 Transaction Assessment 201.25
Register of Actions
Case No. 71-C5-03-000842
GARY A LAPALME 00261E
Case Type: Torrens
Date Filed: 04/09/2003
Location: Sherburne
Judicial Officer: Yunker, Mary A.
Party Information
Lead Attorneys
Defendant State of Minnesota THOMAS K OVERTON
Retained
651-296-0985(W)
Petitioner LAPALME, GARY A ALLEN E CHRISTY, Jr.
Retained
612-305-1400(W)
BROOKLYN, MN 55445-2333
Events & Orders of the Court
DISPOSITIONS
08/04/2006
Closed (Judicial Officer: Judge, Presiding)
Converted Disposition:
Related Participants: LAPALME, GARY A
OTHER EVENTS AND HEARINGS
04/09/2003 Converted Filing Fee
04/09/2003 FLD-Case Filed (Judicial Officer: Judge, Presiding )
11/08/2004 DOC-Document Filed (Judicial Officer: Judge, Presiding )
04/27/2005 DOC-Document Filed (Judicial Officer: Judge, Presiding )
07/05/2005 DOC-Document Filed (Judicial Officer: Judge, Presiding )
07/06/2005 DOC-Document Filed (Judicial Officer: Judge, Presiding )
08/01/2005 ANS-Answer Filed (Judicial Officer: Judge, Presiding )
08/15/2005 CRS-Correspondence (Judicial Officer: Judge, Presiding )
08/17/2005 JAS-Judge Assignment (Judicial Officer: Yunker, Mary A. )
08/30/2005 NOT-Notice (Judicial Officer: Judge, Presiding )
08/31/2005 DOC-Document Filed (Judicial Officer: Judge, Presiding )
09/16/2005 CRP-Certificate of Representation (Judicial Officer: Judge, Presiding )
09/16/2005 IFS-Informational Statement (Judicial Officer: Judge, Presiding )
09/28/2005 DOC-Document Filed (Judicial Officer: Judge, Presiding )
09/29/2005 ORD-Order (Judicial Officer: Judge, Presiding )
09/29/2005 Scheduling Conference (8:30 AM) (Judicial Officer Yunker, Mary A.)
Result: Converted Activity Status Flag Occurred
09/30/2005 DOC-Document Filed (Judicial Officer: Judge, Presiding )
01/09/2006 ORD-Order (Judicial Officer: Judge, Presiding )
01/10/2006 DOC-Document Filed (Judicial Officer: Judge, Presiding )
02/06/2006 CRS-Correspondence (Judicial Officer: Judge, Presiding )
02/10/2006 NOT-Notice (Judicial Officer: Judge, Presiding )
02/10/2006 RVW-Case Status Review (Judicial Officer: Judge, Presiding )
02/16/2006 Court Trial (8:30 AM) (Judicial Officer Yunker, Mary A.)
Result: Converted Activity Status Flag Cancelled
02/17/2006 AFF-Affidavit (Judicial Officer: Judge, Presiding )
02/17/2006 DOC-Document Filed (Judicial Officer: Judge, Presiding )
02/17/2006 MTN-Motion Filed (Judicial Officer: Judge, Presiding )
03/20/2006 ORD-Order (Judicial Officer: Judge, Presiding )
03/20/2006 Motion Hearing (8:30 AM) (Judicial Officer Yunker, Mary A.)
Result: Converted Activity Status Flag Occurred
03/22/2006 DOC-Document Filed (Judicial Officer: Judge, Presiding )
03/24/2006 ORD-Order (Judicial Officer: Judge, Presiding )
03/29/2006 DOC-Document Filed (Judicial Officer: Judge, Presiding )
05/04/2006 DOC-Document Filed (Judicial Officer: Judge, Presiding )
05/05/2006 Court Trial (8:30 AM) (Judicial Officer Yunker, Mary A.)
Result: Converted Activity Status Flag Occurred
06/29/2006 DOC-Document Filed (Judicial Officer: Judge, Presiding )
06/29/2006 MTN-Motion Filed (Judicial Officer: Judge, Presiding )
07/14/2006 Default Hearing (8:30 AM) (Judicial Officer Yunker, Mary A.)
Result: Converted Activity Status Flag Cancelled
07/14/2006 Motion Hearing (8:30 AM) (Judicial Officer Yunker, Mary A.)
Result: Converted Activity Status Flag Cancelled
08/04/2006 CLO-Closed (Judicial Officer: Judge, Presiding )
08/04/2006 DOC-Document Filed (Judicial Officer: Judge, Presiding )
08/04/2006 MTN-Motion Filed (Judicial Officer: Judge, Presiding )
08/04/2006 ORD-Order (Judicial Officer: Judge, Presiding )
08/04/2006 Motion Hearing (8:30 AM) (Judicial Officer Varco,Robert ,)
Result: Converted Activity Status Flag Occurred
08/08/2006 DOC-Document Filed (Judicial Officer: Judge, Presiding )
10/04/2006 Converted Pending Activity (Judicial Officer: Judge, Presiding )
Register of Actions
Case No. A-8111
The State of Texas vs GARY A YOUNG
Case Type: Adult Felony
Date Filed: 05/02/1996
Location: 173rd District Court
Party Information
Attorneys
Defendant YOUNG, GARY A ALLEN BOSWELL
Retained
903-675-9076(W)
Plaintiff STATE OF TEXAS DONNA R BENNETT
903-670-2668(W)
Charge Information
Charges: YOUNG, GARY A Statute Level Date
1. DRIVING WHILE INTOXICATED(F) 49.04 Felony Unassigned 08/19/1995
Events & Orders of the Court
DISPOSITIONS
11/01/1996
Disposition (Judicial Officer: Holland, Jack)
1. DRIVING WHILE INTOXICATED(F)
Other Dismissal
OTHER EVENTS AND HEARINGS
05/02/1996 Cause Note
BAIL BOND FILED
05/02/1996 Cause Note
INDICTMENT FILED
05/02/1996 Original Case Filed by Indictment or Information (OCA)
05/23/1996 Cause Note
MOTION FOR DISCOVERY FILED
05/23/1996 Cause Note
MOTION FOR DISCLOSURE OF FAVORABLE EVIDENCE FILED
05/23/1996 Cause Note
MOTION TO LIST STATE'S WITNESSES FILED
06/07/1996 Judge's Note
T DEFENDANT AND ALLEN BOSWELL APPEARED. DEFENDANT ARRAIGNED. ENTERED PLEA OF NOT GUILTY. SET PT 8/30, SC 9/27, AND TRIAL 10/7/96.
06/07/1996 Cause Note
APPLICATION FOR PROBATION FILED
06/07/1996 Cause Note
ELECTION TO HAVE PUNISHMENT ASSESSED BY JURY FILED
06/07/1996 Arraignment Hearing (9:00 AM) (Judicial Officer Tarrance, Carter)
Hearing Type: ARR Hearing Type Description: ARRAIGNMENT HEARING
07/22/1996 Cause Note
MOTION TO DISMISS FILED
07/24/1996 Judge's Note
T SET HEARING ON DEFENDANT'S MOTION TO DISMISS FOR 8-9-96 AT 9:00 A.M. NOTIFY
08/09/1996 Judge's Note
T SET AUG 23, 1996 AT 9:00 A.M. FOR MOTION TO DISMISS. C.T.
08/23/1996 T MOTION TO DISMISS HEARD.
08/23/1996 Cause Note
MOTION TO SUPPRESS FILED
08/30/1996 Judge's Note
T AGREE MOTION TO SUPPRESS & BRIEF ON MOTION TO MODIFY DUE ON SEPT. 13. STATE HAS UNTIL SEPT. 27 TO RESPOND; DEF. HAS UNTIL OCT. 4 TO RESPOND. CARTER TARRANCE.
08/30/1996 Pre-Trial Hearing (9:00 AM) (Judicial Officer Holland, Jack)
Hearing Type: PRE Hearing Type Description: Pre-Trial Motions
08/30/1996 Pre-Trial Hearing (9:00 AM) (Judicial Officer Moore, Dan)
Hearing Type: PRE Hearing Type Description: Pre-Trial Motions
09/13/1996 Cause Note
ARGUMENT AND BRIEF IN SUPPORT OF DEFENDANT'S MOTION TO DISMISS FILED
09/27/1996 Judge's Note
T S.C. RESET 10-18-96 AT 9:00 A.M. NOTIFY
09/27/1996 Cause Note
STATE'S RESPONSE TO DEFENDANT'S MOTION TO DISMISS
10/18/1996 Judge's Note
T PT ON NOV. 1, 1996 AT 1:30 P.M. NOTIFY
10/22/1996 Cause Note
STATE'S APPLICATION FOR SUBPOENAS FILED
10/23/1996 Cause Note
ISSUED SUBPOENA - DON FOSTER
10/23/1996 Cause Note
ISSUED SUBPOENA - DIANA BELL
10/23/1996 Cause Note
ISSUED SUBPOENA - KERRY BLAKEMORE
10/24/1996 Cause Note
SUBPOENA FILED.
10/28/1996 Cause Note
SUBPOENA FILED.
10/30/1996 Judge's Note
H REMOVED FROM JURY TRIAL DOCKET ON 11-4-96 BUT RETAINED ON CALL DOCKET.
10/31/1996 Cause Note
2 SUBPOENAS FILED.
11/01/1996 Judge's Note
T SIGNED ORDER ON STATE'S MOTION TO DISMISS.
11/01/1996 Cause Note
SUBPOENA FILED.**DIANA BELL
11/01/1996 Cause Note
MOTION TO DISMISS AND ORDER VOL. 50A PG 734
11/04/1996 Jury Trial Docket (9:00 AM) (Judicial Officer Holland, Jack)
Hearing Type: TD Hearing Type Description: TD
CV 91 10 0257 ALLEN, GARY A VS. INDIAN LAKE LOCAL SCHOOL DISTRICT BOARD OF EDUCATI et al
Case Type:
CIVIL (COMMON PLEAS)
Case Status:
Closed
File Date:
10/21/1991
DCM Track:
Action:
CIVIL
Status Date:
10/21/1991
Case Judge:
O'CONNOR, JUDGE, MARK S
Next Event:
Party Information
ALLEN, GARY A
- PLAINTIFF
Address
BOX 112
LAKEVIEW, OH 43331
Alias
More Party Information
INDIAN LAKE LOCAL SCHOOL DISTRICT BOARD OF EDUCATI
- DEFENDANT
Address
C/O SHARON KERNS
6210 S.R. 235 NORTH
LEWISTOWN, OH 43333
Alias
More Party Information
VAN OSDOL, ROBERT
- DEFENDANT
Address
INDIAN LAKE SCHOOL
6210 S.R. 235 NORTH
LEWISTOWN, OH 43333
Alias
More Party Information
Docket Information
Date Description Docket Text Amount Owed
10/21/1991 COMPLAINT FILED. COMPUTER RESEARCH COMPLAINT FILED. COMPUTER RESEARCH Amount Owed: $16.50 Paid Before Conversion: $16.50 Receipt Number: $16.50
10/21/1991 LEGAL AID LEGAL AID Amount Owed: $4.00 Paid Before Conversion: $4.00 Receipt Number: 13902 $4.00
10/22/1991 **** Converted Cash History Detail Summary **** **** Converted Cash History Detail Summary **** Oct 22 1991 12:00AM Clerk : RLH Receipt # : 13902 Received of : CLOPPERT,PORTMAN,SAUTER Tender : CHECK AMOUNT: $ 85.00 81.00 CLERK- DEPOSITS RECEIVED 3.96 CLERK- LEGAL AID SOCIETY 0.04 CLERK- CLERK FEES 58.68 CLERK- CLERK FEES 1.50 CLERK- COMPUTER RESEARCH 8.00 CLERK- COUNTY Checks: 06288 12.82 CLOPPERT,PORTMAN,SAUTER, LATANICK,& FOLEY
10/22/1991 MEMORANDUM FILED SUMMONS PREPARED Amount Owed: $2.00 Paid Before Conversion: $2.00 Receipt Number: $2.00
10/22/1991 MEMORANDUM FILED SUMMONS & COPY OF COMPLAINT ISSUED TO DEF'S BY CERT. MAIL NO'S P 920 612 106 & 107. $0.00
10/22/1991 POSTAGE FEES POSTAGE FEES Amount Owed: $6.34 Paid Before Conversion: $6.34 Receipt Number: $6.34
10/25/1991 CERT. MAIL REC. OF CERT. MAIL REC. OF IND.LAKE LOCAL SCH. DIST. BD. OF ED. RET'D SIGNED BY BETTY LLOYD 10/23/91. $0.00
10/25/1991 CERT. MAIL REC. OF CERT. MAIL REC. OF ROBT. VAN OSDOL, SUPT. IND. LAKE SCHOOL RET'D SIGNED BY BETTY LLOYD 10/23/91. $0.00
11/15/1991 MEMORANDUM FILED AGREED ENTRY FOR EXTENSION OF TIME TO MOVE OR PLEAD FILED BY DEF. AND PL. $0.00
12/16/1991 MOTION FOR MOTION TO DISMISS,MEMORANDUM IN SUPPORT,& ATTACHMENTS FILED BY DEF.CERT OF SERV. $0.00
12/18/1991 order ORDER FILED: PLTF SHALL HAVE 20 DAYS TO RESPOND. CC'S DIST. Amount Owed: $1.00 Paid Before Conversion: $1.00 Receipt Number: $1.00
12/19/1991 POSTAGE FEES POSTAGE FEES Amount Owed: $0.58 Paid Before Conversion: $0.58 Receipt Number: $0.58
01/09/1992 MOTION FOR PL.'S MOTION FOR LEAVE TO FILE AN AMENDED COMPLAINT W/MEMORANDUM IN SUPPORT, AMENDED COMPLAINT JURY DEMAND ENDORSED HEREON W/ATTACHMENT FILED. $0.00
01/09/1992 MEMORANDUM FILED PL.'S MEMORANDUM IN OPPOSITION TO MOTION TO DISMISS W/ATTACHMENT FILED. CERT. OF SERV. $0.00
01/22/1992 ENTRY FOR ENTRY FILED: DEF'S HAVE FILED A MOTION TO FILE PLEADINGS INSTANTER. MOTION GRANTED. CERT. OF SERVICE. Amount Owed: $2.00 Paid Before Conversion: $2.00 Receipt Number: $2.00
01/22/1992 MEMORANDUM FILED DEFENDANT'S RESPONSE TO PLAINTIFF'S MEMORANDUM IN OPPOSITION TO MOTION TO DISMISS FILED: CERT. OF SERVICE. $0.00
01/22/1992 MOTION FOR MOTION TO FILE PLEADING INSTANTER FILED BY DEF. INDIAN LAKE LOCAL SCHOOL DIST. BD. OF ED. CERT. OF SERV. $0.00
01/29/1992 ENTRY FOR JUDGMENT ENTRY FILED: HEARING ON MOTION TO DISMISS, FEB. 19, 1992 AT 1:00 P.M.. PLTF GRANTED LEAVE TO FILE AMENDED COMPLAINT ON OR BEFORE FEB. 14, 1992. CC'S DIST. Amount Owed: $1.00 Paid Before Conversion: $1.00 Receipt Number: $1.00
01/29/1992 POSTAGE FEES POSTAGE FEES Amount Owed: $0.58 Paid Before Conversion: $0.58 Receipt Number: $0.58
02/14/1992 MEMORANDUM FILED AMENDED COMPLAINT JURY DEMAND ENDORSED HEREON. JURY DEMEND. EXHIBIT A, B, ATTACHED. $0.00
02/19/1992 STENOGRAPHER FEES STENOGRAPHER FEES Amount Owed: $8.00 Paid Before Conversion: $8.00 Receipt Number: $8.00
02/27/1992 ENTRY FOR JUDGMENT ENTRY: IT IS ORDERED THAT THE FIRST CAUSE OF ACTION IS DISMISSED. IT IS ORDERED THAT DEFS.' MOTION TO DISM. IS DENIED AS TO THE SECOND & THIRD CAUSES OF ACTION. SCHEDULING CONF. SET FOR 3/30/92 AT 11 A.M. CC DIST. Amount Owed: $2.00 Paid Before Conversion: $2.00 Receipt Number: $2.00
03/03/1992 POSTAGE FEES POSTAGE FEES Amount Owed: $0.58 Paid Before Conversion: $0.58 Receipt Number: $0.58
04/01/1992 order SCHEDULING ORDER FILED. DISCOVERY CUTOFF: 8/31/92 1)WITNESS LIST: 7/1/92 MOTION FOR SUMMARY JUDGMT. DEADLINE: 1)MOTIONS: 9/15/92 2)RESPONSES: 20 DAYS FINAL PRE-TRIAL HEARING DATE: 11/9/92 AT 11 AM PRE-TRIAL BRIEFS: 11/6/92 JURY TRIAL DATE: 12/1/92 AT 9 A.M. CC DIST. Amount Owed: $4.00 Paid Before Conversion: $4.00 Receipt Number: $4.00
04/08/1992 POSTAGE FEES POSTAGE FEES Amount Owed: $0.58 Paid Before Conversion: $0.58 Receipt Number: $0.58
07/01/1992 MEMORANDUM FILED DEFENDANTS' INITIAL DISCLOSURE OF WITNESSES FILED.CERT OF SERV. $0.00
07/01/1992 MOTION FOR MOTION TO FILE PLEADING INSTANTER AND MEMORANDUM IN SUPPORT FILED BY DEFS.CERT OF SERV. $0.00
07/02/1992 ENTRY FOR ENTRY FILED. DEFS. HAVE FILED A MOTION TO FILE PLEADING INSTANTER. MOTION IS GRANTED & THE CLERK SHALL FILE AND TIME STAMP DEFS.' ANSWER TO AMENDED COMPLAINT. CC DIST. Amount Owed: $2.00 Paid Before Conversion: $2.00 Receipt Number: $2.00
07/02/1992 ANSWER FILED DEFS' ANSWER TO THE AMENDED COMPLAINT FILED. CERT. OF SERV. $0.00
07/06/1992 MEMORANDUM FILED PL.'S INITIAL DISCLOSURE OF WITNESSES FILED. CERT. OF SERV. $0.00
07/06/1992 MEMORANDUM FILED NOTICE OF DEPOSITION & SUBPOENA DUCES TECUM OF PL. GARY ALLEN SET FOR 8/7/92 AT 1 PM FILED. CERT. OF SERV. $0.00
08/28/1992 MOTION FOR JOINT MOTION TO MODIFY SCHEDULING ORDER W/MEMORANDUM IN SUPPORT FILED. $0.00
09/04/1992 ENTRY FOR AGREED ENTRY FILED.APRIL 1,1992 SCHED.ORD MODIFIED AS FOLLOWS:PARTIES TO COMPLETE ALL DISCOVERY,INCLUDING DISCOVERY DEPOSITIONS,BY 9-4-92;ANY MOT FOR SUMM JGMT SHALL BE FILED BY 10-5-92.RESPONDING PARTY SHALL FILE ANY RESPONSIVE MATERIAL PURSUANT TO RULE 56 WITHIN 20 DAYS AFTER RECEIPT OF SAID MOT.COPIES TO ATTY STEELE & YOUNT. Amount Owed: $2.00 Paid Before Conversion: $2.00 Receipt Number: $2.00
09/04/1992 POSTAGE FEES POSTAGE FEES Amount Owed: $0.58 Paid Before Conversion: $0.58 Receipt Number: $0.58
10/06/1992 ENTRY FOR THE COURT GRANTS DEFS. 1 DAY EXTENSION OF TIME UNTIL 10/6/92 TO FILE THEIR MOTION FOR SUMMARY JUDGMENT. Amount Owed: $1.00 Paid Before Conversion: $1.00 Receipt Number: $1.00
10/06/1992 MOTION FOR DEFS. MOTION FOR SUMMARY JUDGMENT W/MEMORANDUM IN SUPPORT ATTACHED. $0.00
10/06/1992 MEMORANDUM FILED NOTICE OF FILING DEPO OF ROBERT H. VANOSDOL & GARY A. ALLEN FILED. $0.00
10/06/1992 DEPOSITION OF DEPOSITION OF ROBERT H. VANOSDOL FILED. $0.00
10/06/1992 DEPOSITION OF DEPOSITION OF GARY A. ALLEN FILED. $0.00
10/26/1992 ENTRY FOR PL. IS GRANTED A 2 DAY EXTENSION OF TIME UNTIL 10/28/92 TO FILE RESPONSE TO DEFS.' MOTION FOR SUMMARY JUDGMENT. Amount Owed: $1.00 Paid Before Conversion: $1.00 Receipt Number: $1.00
10/29/1992 MOTION FOR PLTAINTIFF GARY A. ALLEN'S MOTION FOR LEAVE TO FILE RESPONSE TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT INSTANTER. MEMORANDUM IN SUPPORT. CERT. OF SERVICE. $0.00
10/30/1992 ENTRY FOR PLTF. IS GRANTED LEAVE TO FILE MEMORANDUM IN OPPOSITION TO DEFS.' MOTION FOR SUMMARY JUDGMENT INSTANTER FILED. CC DIST. Amount Owed: $1.00 Paid Before Conversion: $1.00 Receipt Number: $1.00
10/30/1992 MEMORANDUM FILED PLTF. GARY A. ALLEN'S MEMORANDUM IN OPPOSITION TO DEFS.' MOTION FOR SUMMARY JUDGMENT FILED. CERT. OF SERV. $0.00
11/04/1992 POSTAGE FEES POSTAGE FEES Amount Owed: $2.36 Paid Before Conversion: $2.36 Receipt Number: $2.36
11/06/1992 MOTION FOR MOTION TO FILE PLEADING INSTANTER FILED BY DEFENDANT. CERT. OF SERVICE. $0.00
11/13/1992 ENTRY FOR ENTRY FILED:DEFENDANTS GRANTED LEAVE TO FILE INSTANTER THEIR REPLY MEMORANDUM IN SUPPORT OF THEIR MOT FOR SUMM JGMT.COPIES TO ATTY YOUNT. Amount Owed: $1.00 Paid Before Conversion: $1.00 Receipt Number: $1.00
11/13/1992 MEMORANDUM FILED REPLY MEMORANDUM OF DEFS IN SUPPORT OF THEIR MOTION FOR SUMM JGMT FILED. CERT OF SERV. $0.00
11/13/1992 ENTRY FOR ENTRY FILED:ORDERED THAT THE MOTION FOR SUMM JGMT IS GRANTED.PL'S SECOND CAUSE OF ACITON IS DISMISSED.COURT HAVING PREV DISMISSED THE 1ST CAUSE OF ACITON & THE DEF HAVING VOLUNTARILY DISMISSED THE 3RD CAUSE OF ACITON,THIS CASE IS CONCLUDED.COSTS ASSESSED TO PL.CC DIST. Amount Owed: $5.00 Paid Before Conversion: $5.00 Receipt Number: $5.00
11/16/1992 MEMORANDUM FILED NOTJE TO ALL COUNSEL & PARTIES OF RECORD. Amount Owed: $5.00 Paid Before Conversion: $5.00 Receipt Number: $5.00
11/16/1992 POSTAGE FEES POSTAGE FEES Amount Owed: $2.08 Paid Before Conversion: $2.08 Receipt Number: $2.08
12/14/1992 MEMORANDUM FILED NOTICE OF APPEAL FILED BY GARY ALLEN. CERT. OF SERVICE. $0.00
12/14/1992 MEMORANDUM FILED STATEMENT AND PRAECIPE FILED: NO TRANSCRIPT TO BE INCLUDED. CERT. OF SERVICE. $0.00
01/25/1993 MEMORANDUM FILED RECORD FILED IN COURT OF APPEALS. $0.00
Financial Summary
Cost Type Amount Owed Amount Paid Amount Outstanding
Total
Total
$72.18
Total
$0.00
Total
$0.00
Cost $72.18 $0.00 $0.00
Chronological Case Summary
Case No. 32C01-9801-CM-000005
State of Indiana vs. Gary A Allen
Case Type: CM - Criminal Misdemeanor
Date Filed: 01/14/1998
Location: Hendricks Circuit Court
Party Information
Attorneys
Defendant Allen, Gary A Terry M Kessinger
Retained
One South Washington Street
P.O. Box 8
Danville, IN 46122
317-745-4408(W)
1217 E Raymond Street
Plainfield, IN 46168
State Plaintiff State of Indiana Patricia Ann Baldwin
Hendricks Co. Prosecutor
1 Courthouse Square
Danville, IN 46122
317-745-9283(W)
Charge Information
Charges: Allen, Gary A Statute Level Date
1. INVASION OF PRIVACY 35-46-1-15.1 Misdemeanor Class B 12/02/1997
2. INVASION OF PRIVACY 35-46-1-15.1 Misdemeanor Class B 12/15/1997
3. INVASION OF PRIVACY 35-46-1-15.1 Misdemeanor Class B 01/05/1998
Events & Orders of the Court
01/15/1998 Converted Event
Information and Probable Cause Afdvt filed. APPEARANCE FORM FILED BY PATRICIA BALDWIN.
SLH
01/15/1998 Converted Event
Order on Probable Cause entered, warrant to issue,NO BOND. Protective Order and Notice entered.
bkb WARRAN RJO
01/15/1998 Converted Event
Notice: PA, Attorney of Record; HendricksCounty Sheriff with Misdemeanor Warrant to expire on: 7/15/98 NOTICE: PA, PERSON RESTRAINED, PROTECTED PERSON, HCS AND PLAINFIELD W/PROTECTIVE ORDER.
SLH NOTICE RJO
03/12/1998 Converted Event
3-11-98 State's Praecipe For Initial Hearing filed. Orderentered setting initial hearing for 13 March 1998 9:00 a.m.; Transport Order entered. Court Reporter has served copies of Transport Order on Sheriff and has notified the Prosecutor.
dks ORDERS
03/13/1998 Converted Event
State by Mr. Bryan, Probation by Ms. Walls, def. in custody,Entry And Order Re: Initial Hearing entered, bench trial 22 April 1998 9:00 a.m., Terry Kessinger appointed, no bond.
dks ORDER RJO
03/16/1998 Converted Event
NOTICE: PA, KESSINGER AND HCS W/ORDER/CCS AND COPY OF PROBCAUSE, CHARGING AND CCS SENT TO TERRY KESSINGER.
SLH NOTICE RJO
03/18/1998 Converted Event
HENDRICKS COUNTY SHERIFF RETURN ON ARREST WARRANT ISSUEDJANUARY 15, 1998 RETURNED - SERVED - 3-17-98
AL
03/18/1998 Converted Event
HENDRICKS COUNTY SHERIFF RETURN ON PROTECTIVE ORDER ANDNOTICE TO GARY E. ALLEN RETURNED - PERSONALLY SERVED 3-18-98
AL
03/24/1998 Converted Event
Order to Transport Defendant entered, on 3-23-98.
bkb ORDER RJO
03/24/1998 Converted Event
NOTICE; PA, KESSINGER, HCS AND INDIANA STATE FARM W/ORDER.SLH NOTICE RJO
04/06/1998 Converted Event
On 4-3-98, State's Response to Court Ordered Discoveryfiled.
bkb
04/22/1998 Converted Event
State by Mr. Bryan, Probation by Ms. Green, def. in custodyw/ Mr. Kessinger, Plea Agreement submitted, approved & made order of Court, guilty to Count I Invasion of Privacy, B Misd., fine $1, costs $125, 180 days executed, 41 & 41 days credit, sentence to run concurrent to any other executed sentences, Protective Order to remain in effect, Counts 2 & 3 are dismissed without objection. Abstract Of Judgment entered. CAUSE DISPOSED
dks ORDER RJO
04/22/1998 Converted Event
Guilty
Charge 001 00
04/22/1998 Converted Event
Dismissed
Charge 002 00
04/22/1998 Converted Event
Dismissed
Charge 003 00
04/22/1998
Judgment
1. INVASION OF PRIVACY
Conversion Unknown
04/22/1998
Judgment
2. INVASION OF PRIVACY
Conversion Unknown
04/22/1998
Judgment
3. INVASION OF PRIVACY
Conversion Unknown
04/23/1998 Converted Event
NTFD: PA, KESSINGER, HCSD & IDOC W/PLEA & ABSTRACT.
SL NOTICE RJO
04/24/1998 Converted Event
126.00 Assessed CRI CRIMINAL FEE
Chg001 DEF 0001
09/27/2000 Converted Event
On 9-26-00, Findings and Order for Community TransitionProgram entered, defendant not to be assigned to the community transition program. CAUSE DISPOSED
bkm ORDER RJO
12/26/2000 Converted Event
126.00- Rev Assessed oldfees
DEF 0001
12/26/2000 Converted Event
126.00 Assessed CRI CRIMINAL FEE
Chg001 DEF 0001
01/09/2002 Converted Event
CASE MICROFILMED R183/321.0
tm
Please note that any Balance Due does not reflect interest that has accrued since the last payment.
801 F.2d 622
58 A.F.T.R.2d (RIA) 86-5835, 86-2 USTC P 9716
Anna VALTSAKIS, Appellant,
v.
COMMISSIONER OF INTERNAL REVENUE, Appellee.
No. 16, Docket 86-4003.
United States Court of Appeals,
Second Circuit.
Argued Aug. 25, 1986.
Decided Sept. 22, 1986.
Anna Valtsakis, pro se, for appellant.
Janet Bradley, Atty., Tax Div., Dept. of Justice, Washington, D.C., (Roger M. Olsen, Asst. Atty. Gen., Michael L. Paup, Gary A. Allen, Attys., Tax Div., Dept. of Justice, Washington, D.C., of counsel), for appellee.
Before FEINBERG, Chief Judge, CARDAMONE, Circuit Judge and KELLEHER, District Judge.*
PER CURIAM:
[pg. 1]
Appellant Anna Valtsakis appeals from a decision of the United States Tax Court, Theodore Tannenwald, Jr., J., upholding the disallowance of her Individual Retirement Account (IRA) contribution in taxable year 1980 and the imposition of an excise tax on that excess contribution. Valtsakis was employed by the County of Rockland, New York, from January to September 1980, during which period whe was a noncontributory member of Rockland County's qualified pension plan. When she left the employ of Rockland County, she had acquired no vested rights under that plan. From October to December 1980, Valtsakis was employed by Good Samaritan Hospital, during which period she was not a member of any employer pension plan. Instead, she contributed $1,500 to an IRA. Valtsakis concedes, however, that her benefits under the Rockland County plan could have been reinstated if she returned to work with the County within five years after her employment terminated.
[pg. 2]
The Tax Court denied Valtsakis' IRA deduction on the basis of Sec. 219(b)(2) of the Internal Revenue Code of 1954, 26 U.S.C. Sec. 219(b)(2), which provides that an individual who is an active participant in a qualified pension plan for any time during the taxable year is not entitled to an IRA deduction. In previously considering Sec. 219(b)(2), this court has noted that "Congress's objective was to prevent non-vested participants [in employer plans] from creating their own tax-supported retirement program, thereby securing double benefits after their rights in their employer's plan vested." Orzechowski v. Commissioner, 592 F.2d 677, 678 (2d Cir.1979). Furthermore, the legislative history indicates that Congress' purpose was to deny potential as well as actual double benefits.
[pg. 3]
An individual is to be considered an active participant in a plan if he is accruing benefits under the plan even if he only has forfeitable rights to those benefits. Otherwise, if an individual were able to, e.g., accrue benefits under a qualified plan and also make contributions to an individual retirement account, when he later becomes vested in the accrued benefits he would receive tax-supported retirement benefits for the same year both from the qualified plan and the retirement savings deduction.
[pg. 4]
H.R.Rep. No. 807, 93d Cong., 2d Sess., reprinted in 1974 U.S.Code Cong. & Ad.News, 4670, 4794.
[pg. 5]
In the present case, Valtsakis retained the potential to gain double tax benefits for 1980 since she could have regained her benefits under Rockland County's pension plan had she returned to work for the County within five years. As a result, she is not entitled to an IRA deduction for 1980.
[pg. 6]
Valtsakis argues that this court should reverse the decision of the Tax Court on the basis of Foulkes v. Commissioner, 638 F.2d 1105 (7th Cir.1981). In Foulkes, however, the taxpayer had irrevocably forfeited the benefits from his former employer's pension plan before he opened an IRA. Since that had not occurred with Valtsakis, the holding of Foulkes does not support her contention.
[pg. 7]
With regard to the excise tax imposed on appellant, since her contribution to an IRA in 1980 was an excess contribution, it is subject to such a tax pursuant to Sec. 4973(a) of the Internal Revenue Code. See Orzechowski, 92 F.2d at 679. We therefore affirm the Tax Court's decision on this issue as well.
[pg. 8]
Valtsakis also contends that she has been denied the equal protection of the laws because, she alleges, her case would have been decided differently if she had resided in the jurisdiction of the Seventh Circuit. The existence of divergent results in different circuits, however, does not amount to a violation of equal protection. Certainly there is a rational justification for the division of the federal system into separate and independent circuits. Moreover, as discussed above, it is not at all certain that she would have prevailed even if she had appealed her case to the Seventh Circuit because the facts of this case and of Foulkes differ.
[pg. 9]
Judgment affirmed.
*
Honorable Robert J. Kelleher, Senior United States District Judge for the Central District of California, sitting by designation
Register of Actions
Case No. 94-414782-DM
Party Information
Lead Attorneys
Defendant Vega, Nancy L Sanford A. Schulman
Retained
(313) 963-4740(W)
Plaintiff Vega, Gary A Allen L. Schwartz
Retained
(248) 891-8003(W)
Events & Orders of the Court
OTHER EVENTS AND HEARINGS
05/05/1994 Complaint, Filed
05/05/1994 Divorce Settlement Conference/Trial
05/05/1994 Service Review Scheduled
05/05/1994 Case Filing Fee - Paid
05/05/1994 FOC Investigation Not Requested At County
05/09/1994 Service of Complaint, Filed
05/20/1994 Notice of Filing, Filed
05/23/1994 Answer to Complaint, filed
05/27/1994 Stipulation (Judicial Officer: Finch, Sharon Tevis )
05/27/1994 Order for Miscellaneous Action, Signed and Filed
06/09/1994 Notice of Scheduled Motion Hearing
06/09/1994 Notice of Hearing, Filed
06/10/1994 Motion Filed (Judicial Officer: Finch, Sharon Tevis )
06/10/1994 Motion Scheduled
07/08/1994 Judgment of Divorce, Signed and Filed (Judicial Officer: Finch, Sharon Tevis )
07/08/1994 Stipulation (Judicial Officer: Finch, Sharon Tevis )
07/08/1994 Order for Miscellaneous Action, Signed and Filed
07/08/1994 Miscellaneous Motion Hearing (8:00 AM) (Judicial Officer Finch, Sharon Tevis)
Result: Held
08/04/1994 Service Review (Judicial Officer: Finch, Sharon Tevis )
11/10/1994 Divorce Settlement Conference/Trial (8:00 AM) (Judicial Officer Finch, Sharon Tevis)
Result: Hearing Not Held
02/08/1996 Motion For Modification
02/20/1996 Answer to Motion, filed
02/20/1996 Proof of Service, filed
03/04/1996 Miscellaneous Judicial Hearing Activity (Judicial Officer: Finch, Sharon Tevis )
03/04/1996 Order, Signed and Filed
07/03/1996 Motion for Support, Filed
07/03/1996 Friend of the Court Investigation Requested
07/03/1996 Modification
07/17/1996 Received 7-Day Order for Entry
07/25/1996 Objection to 7-Day Order, Filed
08/19/1996 Miscellaneous Judicial Hearing Activity (Judicial Officer: Finch, Sharon Tevis )
08/19/1996 Case Scheduled
10/11/1996 DeNovo Hearing (1:30 PM) (Judicial Officer Finch, Sharon Tevis)
Result: Adjourned
12/06/1996 DeNovo Hearing (1:30 PM) (Judicial Officer Finch, Sharon Tevis)
Result: Hearing Not Held
12/06/1996 Evidentiary Hearing (8:00 AM) (Judicial Officer Finch, Sharon Tevis)
Result: Held For Further Settlement
01/23/1997 Evidentiary Hearing (8:00 AM) (Judicial Officer Finch, Sharon Tevis)
Result: Hearing Not Held
01/27/1997 Evidentiary Hearing (8:00 AM) (Judicial Officer Finch, Sharon Tevis)
Result: Adjourned
01/31/1997 Evidentiary Hearing (1:30 PM) (Judicial Officer Finch, Sharon Tevis)
Result: Adjourned
02/06/1997 Miscellaneous Party Update
02/14/1997 Notice of Scheduled Motion Hearing
02/22/1997 Friend of the Court Investigation Scheduled
02/22/1997 Friend of the Court Investigation Scheduled
02/28/1997 Answer to Motion, filed
03/05/1997 Denied, Signed and Filed (Judicial Officer: Finch, Sharon Tevis )
03/05/1997 Miscellaneous Motion Hearing (8:00 AM) (Judicial Officer Finch, Sharon Tevis)
Result: Held
03/05/1997 Evidentiary Hearing (8:00 AM) (Judicial Officer Finch, Sharon Tevis)
Result: Adjourned
03/06/1997 Received 7-Day Order for Entry
03/06/1997 Evidentiary Hearing (1:30 PM) (Judicial Officer Finch, Sharon Tevis)
Result: Hearing Not Held
03/10/1997 Miscellaneous Judicial Hearing Activity (Judicial Officer: Callahan, Michael J. )
03/10/1997 Order for Miscellaneous Action, Signed and Filed
03/19/1997 Divorce Investigation Appointment-Modification (8:00 AM) ()
Parties Present
Result: Hearing Not Held
03/19/1997 Divorce Investigation Appointment-Modification (8:00 AM) ()
Parties Present
Result: Hearing Not Held
04/10/1997 Reason (Judicial Officer: Finch, Sharon Tevis )
04/10/1997 Proof of Service, filed
04/10/1997 Evidentiary Hearing (1:30 PM) (Judicial Officer Finch, Sharon Tevis)
Result: Hearing Not Held
04/10/1997 Trial (8:00 AM) (Judicial Officer Finch, Sharon Tevis)
Result: Non-Jury Trial In Progress
04/15/1997 Motion for Modification, Filed
04/25/1997 Trial (2:00 PM) (Judicial Officer Finch, Sharon Tevis)
Result: Adjourned
05/15/1997 Stipulation (Judicial Officer: Thomas, Edward M )
05/15/1997 Order, Signed and Filed
05/22/1997 Substitution of Attorney Update
05/22/1997 Motion for Miscellaneous Action Granted, Order to Follow (Judicial Officer: Finch, Sharon Tevis )
05/22/1997 Trial (2:00 PM) (Judicial Officer Finch, Sharon Tevis)
Result: Hearing Not Held
05/22/1997 Miscellaneous Motion Hearing (8:00 AM) (Judicial Officer Finch, Sharon Tevis)
Result: Held
07/10/1997 Miscellaneous Judicial Hearing Activity (Judicial Officer: Finch, Sharon Tevis )
07/10/1997 Order for Miscellaneous Action, Signed and Filed
08/22/1997 Motion Filed (Judicial Officer: Finch, Sharon Tevis )
08/22/1997 Motion Scheduled
08/22/1997 Motion to Withdraw as Attorney, Filed
08/29/1997 Answer to Motion, filed
09/12/1997 Order for Miscellaneous Action, Signed and Filed (Judicial Officer: Finch, Sharon Tevis )
09/12/1997 Qualified Domestic Relations Order, Signed and Filed (Judicial Officer: Finch, Sharon Tevis )
09/12/1997 Miscellaneous Motion Hearing (9:00 AM) (Judicial Officer Finch, Sharon Tevis)
Result: Held
09/12/1997 Miscellaneous Motion Hearing (8:00 AM) (Judicial Officer Finch, Sharon Tevis)
Result: Held
12/01/1997 Miscellaneous Judicial Hearing Activity (Judicial Officer: Sapala, Michael F. )
12/01/1997 Order of Reassignment, Signed and Filed
12/01/1997 Reason
03/24/1998 Motion To Show Cause
03/24/1998 Miscellaneous Judicial Hearing Activity (Judicial Officer: Lombard, Arthur J. )
03/24/1998 Qualified Domestic Relations Order, Signed and Filed
01/11/2002 Motion for Change of Venue, filed
01/14/2002 Motion Filed (Judicial Officer: Lombard, Arthur J. )
01/14/2002 Motion Scheduled
01/25/2002 Motion for Miscellaneous Action Granted, Order to Follow (Judicial Officer: Lombard, Arthur J. )
01/25/2002 Miscellaneous Judicial Hearing Activity (Judicial Officer: Lombard, Arthur J. )
01/25/2002 Order of Reinstatement, Signed and Filed
01/25/2002 Miscellaneous Judicial Hearing Activity (Judicial Officer: Lombard, Arthur J. )
01/25/2002 Order for Transfer, Signed and Filed
01/25/2002 Miscellaneous Motion Hearing (9:00 AM) (Judicial Officer Lombard, Arthur J.)
Result: Held
01/06/2003 Case Reassigned (Judicial Officer: McCarthy, Kathleen M. )
01/06/2003 Docket Successor - Imaged Order
01/06/2003 Reason
Circuit Courtof Maryland
Case Information
Court System: Circuit Court For Anne Arundel County - Criminal
Location: Anne Arundel Circuit Court
Case Number: 02-K-12-000425
Title: State of Maryland vs Gary A Allen
Case Type: Criminal Indictment
Filing Date: 03/02/2012
Case Status: Closed / Inactive
Tracking Number(s): 100001774762
Other Reference Numbers
Tracking Number : 10-0001-77476-2
Related Case : 3A00247880
Defendant Information
Defendant
Name: Allen, Gary A
Race: BlackSex:MaleHeight:5'8"Weight:180
HairColor: Unknown or BaldEyeColor:Brown
DOB: 03/06/1965
Address: Institution
Reception Diagnostic And Classification Center
City: BaltimoreState:MDZip Code:21202
Involved Parties Information
Plaintiff
Name: State of Maryland
Attorney(s) for the Plaintiff
Name: FERRIS, CHRISTINA MICHELLE
Address Line 1: 8 Church Circle
Address Line 2: Suite 200
City: AnnapolisState:MDZip Code:21401
Court Scheduling Information
Event Type Event Date Event Time Court Location Court Room Result
Hearing - Initial Appearance 03/12/2012 09:00:00 Conversion - Anne Arundel Circuit Court Criminal Docket CAVA
Conference - Status 04/20/2012 09:00:00 Conversion - Anne Arundel Circuit Court Courtroom 4C REST
Hearing 04/20/2012 09:00:00 Conversion - Anne Arundel Circuit Court Extra Block CONC
Conference - Status 05/18/2012 09:00:00 Conversion - Anne Arundel Circuit Court Courtroom 4C CONC
Hearing - Plea 05/24/2012 10:30:00 Conversion - Anne Arundel Circuit Court Courtroom 3D CONC
Trial - Jury 06/19/2012 09:00:00 Conversion - Anne Arundel Circuit Court Criminal Docket CAVA
Charge and Disposition Information
Charge No: 1CJIS Code:3-0233Statute Code:CR.5.602.(2)
Charge Description: Cds:Poss W/Intent Dist: NarcCharge Class:Felony Circuit Court
Probable Cause:
Offense Date From: 02/16/2012To:
Agency Name: Officer ID:
Disposition
Disposition: Nolle ProsequiDisposition Date:05/24/2012
Charge No: 2CJIS Code:4-3550Statute Code:CR.5.601.(c)(1)
Charge Description: Cds:Possess-Not MarihuanaCharge Class:Misdemeanor
Probable Cause:
Offense Date From: 02/16/2012To:
Agency Name: Officer ID:
Disposition
Plea: GuiltyPlea Date:05/24/2012
Disposition: GuiltyDisposition Date:05/24/2012
Jail
Life: false
Death: false
Start Date: 02/15/2012
Jail Term: Yrs:3Mos:0Days:0Hours:0
Suspend All But: Yrs:3Mos:0Days:0Hours:0
Charge No: 3CJIS Code:2-0254Statute Code:FL.4.509
Charge Description: Violate Exparte/Protective OrderCharge Class:Misdemeanor
Probable Cause:
Offense Date From: 02/16/2012To:
Agency Name: Officer ID:
Disposition
Plea: GuiltyPlea Date:05/24/2012
Disposition: GuiltyDisposition Date:05/24/2012
Jail
Life: false
Death: false
Start Date: 02/15/2012
Jail Term: Yrs:0Mos:0Days:90Hours:0
Suspend All But: Yrs:0Mos:0Days:90Hours:0
Probation:
Start Date:
Supervised : falseYrs:0Mos:0Days:0Hours:0
UnSupervised : falseYrs:0Mos:0Days:0Hours:0
Document Information
File Date: 03/02/2012
Filed By:
Document Name: Criminal Indictment
File Date: 03/02/2012
Filed By:
Document Name: Attorney Appearance - $10 Fee
File Date: 03/02/2012
Filed By:
Document Name: Converted Event Type
File Date: 03/02/2012
Filed By:
Document Name: Converted Event Type
File Date: 03/02/2012
Filed By:
Document Name: Converted Event Type
File Date: 03/05/2012
Filed By:
Document Name: Summons Issued (Service Event)
File Date: 03/05/2012
Filed By:
Document Name: Summons Issued (Service Event)
File Date: 03/05/2012
Filed By:
Document Name: Writ - Habeas Corpus
File Date: 03/05/2012
Filed By:
Document Name: Notice of Subpoena Issued
File Date: 03/07/2012
Filed By:
Document Name: Case Transfer Transmittal
File Date: 03/08/2012
Filed By:
Document Name: Defense Attorney Appearance Filed
File Date: 03/08/2012
Filed By:
Document Name: Letter
File Date: 03/08/2012
Filed By:
Document Name: Hicks Dates
File Date: 03/08/2012
Filed By:
Document Name: Converted Event Type
File Date: 03/09/2012
Filed By:
Document Name: Statement
File Date: 03/09/2012
Filed By:
Document Name: Bail to Remain the Same
File Date: 03/09/2012
Filed By:
Document Name: Commitment Pending Hearing
File Date: 03/09/2012
Filed By:
Document Name: Result Reason: Hearing Terminated
File Date: 03/12/2012
Filed By:
Document Name: Ruling
File Date: 03/12/2012
Filed By:
Document Name: Defense Attorney Appearance Filed
File Date: 03/12/2012
Filed By:
Document Name: Omnibus Motion
File Date: 03/12/2012
Filed By:
Document Name: Demand / Request / Motion for Speedy Trial
File Date: 03/12/2012
Filed By:
Document Name: Demand / Request for Presence of Chemist/Analyst
File Date: 03/12/2012
Filed By:
Document Name: Motion/Request for Discovery and Motion to Produce Documents
File Date: 03/12/2012
Filed By:
Document Name: Motion - Suppress
File Date: 03/29/2012
Filed By:
Document Name: Correspondence
File Date: 03/30/2012
Filed By:
Document Name: Writ - Habeas Corpus
File Date: 03/30/2012
Filed By:
Document Name: Notice of Subpoena Issued
File Date: 04/18/2012
Filed By:
Document Name: Correspondence
File Date: 04/20/2012
Filed By:
Document Name: Hearing Sheet
File Date: 04/20/2012
Filed By:
Document Name: Result Reason: Court - Administratively
File Date: 04/20/2012
Filed By:
Document Name: Result Reason: Trial/Hearing Concluded
File Date: 04/27/2012
Filed By:
Document Name: Writ - Habeas Corpus
File Date: 04/27/2012
Filed By:
Document Name: Notice of Subpoena Issued
File Date: 05/02/2012
Filed By:
Document Name: Answer to Omnibus Motions - Rule 4-252/4-253
File Date: 05/02/2012
Filed By:
Document Name: Answer to Motion
File Date: 05/02/2012
Filed By:
Document Name: Correspondence
File Date: 05/02/2012
Filed By:
Document Name: Correspondence
File Date: 05/02/2012
Filed By:
Document Name: Correspondence
File Date: 05/10/2012
Filed By:
Document Name: Motion / Request - For Bail Review
File Date: 05/15/2012
Filed By:
Document Name: Ruling
File Date: 05/17/2012
Filed By:
Document Name: Motion / Request - For Bail Review
File Date: 05/18/2012
Filed By:
Document Name: Hearing Sheet
File Date: 05/18/2012
Filed By:
Document Name: Result Reason: Trial/Hearing Concluded
File Date: 05/23/2012
Filed By:
Document Name: Memorandum
File Date: 05/23/2012
Filed By:
Document Name: Notice of Subpoena Issued
File Date: 05/23/2012
Filed By:
Document Name: Writ - Habeas Corpus
File Date: 05/23/2012
Filed By:
Document Name: Notice of Subpoena Issued
File Date: 05/24/2012
Filed By:
Document Name: Hearing Sheet
File Date: 05/24/2012
Filed By:
Document Name: Order - Waiver of Prepaid Costs Granted
File Date: 05/24/2012
Filed By:
Document Name: Commitment Record Issued
File Date: 05/24/2012
Filed By:
Document Name: Result Reason: Trial/Hearing Concluded
File Date: 05/24/2012
Filed By:
Document Name: Result Reason: Case Terminated
File Date: 05/24/2012
Filed By:
Document Name: Converted Event Type
File Date: 05/29/2012
Filed By:
Document Name: AADC Transfer List to Div of Corr
File Date: 04/13/2013
Filed By:
Document Name: Attorney Appearance Terminated
This is an electronic case record. Full case information cannot be made available either because of legal restrictions on access to case records found in Maryland Rules, or because of the practical difficulties inherent in reducing a case record into an electronic format.
Register of Actions
Case No. 2007-CT-000911-A-A
STATE OF FLORIDA VS. GARY A ALLEN
Case Type: Criminal Traffic
Date Filed: 05/09/2007
Location: Apopka
Judicial Officer: Bell, Maureen A
Uniform Case Number: 482007CT000911000AAX
Party Information
Lead Attorneys
Defendant ALLEN, GARY A
Plaintiff STATE OF FLORIDA
Charge Information
Charges: ALLEN, GARY A Statute Level Date
1. CT- OPERATING MOTOR VEH WITHOUT VALID DL 322.03(1) Second Degree - Misd 05/08/2007
Events & Orders of the Court
DISPOSITIONS
11/13/2007
Disposition (Judicial Officer: Bell, Maureen A)
1. CT- OPERATING MOTOR VEH WITHOUT VALID DL
1 - Adjudicated Guilty
11/13/2007
Plea (Judicial Officer: Bell, Maureen A)
1. CT- OPERATING MOTOR VEH WITHOUT VALID DL
Nolo Contendere
11/13/2007
5 - Fines and/or Cost (Judicial Officer: Bell, Maureen A)
1. CT- OPERATING MOTOR VEH WITHOUT VALID DL
05/08/2007(SDM)322.03(1)(322.03(1)-C)
Driver's License Suspended (Suspension/Revocation (With Specified Length by Court), Term: 5 Yr 0 Mo 0 Days , Interlock Restrictions: Yr Mo Days )
OTHER EVENTS AND HEARINGS
02/14/2011 Case Acknowledged/Loaded by Alliance One
Acknowledged Amount: 644.00
02/11/2011 Removed from Collection Program & Sent to Collection Agency
02/11/2011 Case Sent to Collection Agency - Alliance One
02/11/2011 Case Pending with Alliance One - Collection Agency
12/01/2010 $5.00 Partial Payment Fee
11/01/2010 $5.00 Partial Payment Fee
08/16/2010 Deft in Work Release & Mod of Notice of Fines & Costs
filed in 09cf940bo
06/04/2010 Deft in Work Release & Mod of Notice of Fines & Costs
filed in 09cf940bo
03/15/2010 Deft in Work Release & Mod of Notice of Fines & Costs
filed in 09cf940bo
11/14/2009 Sent to Tall. Failed to Appear
10/04/2009 $10 Assessment Non Payment
$10 ASSESSMENT NON PAYMENT (BATCH)
06/19/2009 Amended Notice of Fines & Costs
AMENDED NOTICE OF FINES & COSTS (COMPLETE BONDING CLASS AT WORKFORCE
06/19/2009 In Open Court- Collection Court
IN OPEN COURT Collection Court
05/17/2009 $10 Assessment Non Payment
$10 ASSESSMENT NON PAYMENT (BATCH)
11/07/2008 Defendant in OCJ
Defendant in OCJ* October report
10/05/2008 $10 Assessment Non Payment
$10 ASSESSMENT NON PAYMENT (BATCH)
09/23/2008 Returned Executed - Coll Court Writ of Bodily Attachment
CC WRIT OF ATTACHMENT RETURNED EXECUTED
09/22/2008 Arrest Affidavit Filed WOA 210 Fee for Execution of Writ
Arr Aff Filed WOA 210 fee for execution of writ*09/19/2008
09/22/2008 Collection Court Order - To Be Released & Make Payment or Re
COLL CT ORD TO BE REL & MAKE PMT OR REPT TO CT ON*
08/03/2008 $10 Assessment Non Payment
$10 ASSESSMENT NON PAYMENT (BATCH)
07/07/2008 Driver's License Suspension Issued
DL SUSPENSION ISSUED
07/07/2008 Late Fee Posted as a Receivable
$6.00 LATE FEE POSTED AS A RECEIVABLE TO88 6.0
06/05/2008 Delinquency Notice Issued
DELINQUENCY NOTICE ISSUED
06/02/2008 Collection Court Writ of Bodily Attachment Issued
CC WRIT OF BODILY ATTACHMENT ISSUED
06/02/2008 Defendant Defaulted Collection Program
DEFENDANT DEFAULTED COLLECTION PROGRAM
06/02/2008 Defendant Defaulted Collection Program
04/06/2008 $10 Assessment Non Payment
$10 ASSESSMENT NON PAYMENT (BATCH)
12/14/2007 Amended Notice of Fines & Costs
AMENDED NOTICE OF FINES & COSTS *DUE DATE 03/15/2008
12/03/2007 Bond Discharged
BOND DISCHARGED J&L #IS1K36964 $500.00
11/13/2007 Judgment Recorded & Filed
JUDGEMENT RECORDED & FILED
11/13/2007 Adjudicated Guilty
ADJUDICATED GUILTY
11/13/2007 Fine and/or Court Costs Assessed
FINE AND/OR COURT COSTS IMPOSED
11/13/2007 Defendant Referred to Collections Court/Notice of Fines
DEF. REFERRED COLLECTIONS CT./NOT. OF FINES FILED
11/13/2007 Public Defender Lien Assessed
PUBLIC DEFENDER LIEN ASSESSED
11/13/2007 Driver's License Suspension
DRIVERS LICENSE SUSPENDED FOR * License Suspend: 5Y 0M 0W 0D
11/13/2007 Traffic Disposition Printed in Open Court
TRAFFIC DISPO PRINTED IN OPEN COURT
11/13/2007 Appearance of Defendant Entered
DEFENDANT APPEARED
11/13/2007 In Open Court
IN OPEN COURT
11/13/2007 Defendant Was Represented By Counsel
DEFENDANT WAS REPRESENTED BY COUNSEL:* Public Defender
10/18/2007 Failure to Appear
DEFENDANT FAILED TO APPEAR
10/18/2007 In Open Court
IN OPEN COURT
10/18/2007 Issue Capias
ISSUE CAPIAS $2,000.00
10/18/2007 Forfeit Bond
FORFEIT BOND
10/18/2007 Pre-Trial Conference Set
PRE-TRIAL CONFERENCE SET FOR 11/13/2007 8:30 AM
10/18/2007 Appearance of Defendant Entered
DEFENDANT APPEARED
10/18/2007 Affidavit of Insolvency/Indigency
AFFIDAVIT OF INSOL. FILED
10/18/2007 Plea of Not Guilty Entered
PLEA OF NOT GUILTY ENTERED
10/18/2007 Affidavit of Insolvency/Indigency
AFF OF INSOL DOCUMENT ATTACH PAY DERP FEE BY 10/25/2007.
10/18/2007 Quash Capias
QUASH CAPIAS
10/18/2007 Trial Period
TRIAL PERIOD SET 11/05/2007-11/16/2007
09/06/2007 Pre-Trial Conference Set
PRE-TRIAL CONFERENCE SET FOR <10/18/2007>@ 08:00 A.M.
08/31/2007 Trial Period
TRIAL PERIOD SET 11/05/2007-11/16/2007
08/31/2007 In Open Court
IN OPEN COURT
08/31/2007 In Open Court
IN OPEN COURT
08/31/2007 Waiver of Speedy Trial
WAIVED SPEEDY TRIAL
08/31/2007 Order on Defense's Motion to Continue Granted
ORDER ON DEFENSES MOTION TO CONTINUE GRANTED
06/29/2007 Trial Period
TRIAL PERIOD SET 08/27/2007-09/07/07
06/29/2007 Pre-Trial Conference Set
PRE-TRIAL CONFERENCE SET FOR 08/31/2007 8:30 AM
06/29/2007 Appearance of Defendant Entered
DEFENDANT APPEARED
06/29/2007 In Open Court
IN OPEN COURT
06/29/2007 Defendant May Get Their Own Attorney
DEFENDANT MAY GET THEIR OWN ATTORNEY
06/29/2007 Plea of Not Guilty Entered
PLEA OF NOT GUILTY ENTERED
06/29/2007 Waiver of Speedy Trial
WAIVED SPEEDY TRIAL
05/24/2007 Pre-Trial Conference Set
PRE-TRIAL CONFERENCE SET FOR 06/29/2007 8:00 AM
05/24/2007 Appearance of Defendant Entered
DEFENDANT APPEARED
05/24/2007 In Open Court
IN OPEN COURT
05/24/2007 Defendant May Get Their Own Attorney
DEFENDANT MAY GET THEIR OWN ATTORNEY
05/24/2007 Plea of Not Guilty Entered
PLEA OF NOT GUILTY ENTERED
05/24/2007 Case Reassigned to Division
TRAFFIC ADMINISTRATIVE ORDER OF REASSIGNMENT DIVISION 83
05/21/2007 Arraignment
ARRAIGNMENT SET FOR <05/24/2007>@ 08:00 A.M.
05/21/2007 Update Case Status TARG
UPDATE CASE STATUS TARG <05/24/2007>
05/08/2007 Criminal Traffic Violation
CRIMINAL TRAFFIC VIOLATION FILED
05/08/2007 Complaint
COMPLAINT FILED - CITATION #4461EHS
05/08/2007 Arrest Affidavit
ARREST AFFIDAVIT FILED DOA 5/8/07 BOND $500 INMATE NUMBER 07020531
05/08/2007 Bond Filed
J&L BOND FILED RET 5/24/07 $500 #IS1K36969 INMATE NUMBER 07020531
Financial Information
Defendant ALLEN, GARY A
Total Financial Assessment 674.00
Total Payments and Credits 30.00
Balance Due as of 05/28/2014 644.00
11/13/2007 Transaction Assessment 208.00
11/13/2007 Transaction Assessment 40.00
11/13/2007 Transaction Assessment 37.50
11/13/2007 Transaction Assessment 12.50
11/30/2007 Transaction Assessment 5.00
03/01/2008 Transaction Assessment 5.00
03/30/2008 Transaction Assessment 5.00
04/06/2008 Transaction Assessment 10.00
06/02/2008 Transaction Assessment 20.00
06/04/2008 Transaction Assessment 15.00
06/24/2008 Payment Added for Conversion Only Receipt # 2000838587_1 ALLEN, GARY A (25.00)
06/24/2008 Payment Added for Conversion Only Receipt # 2000838587_2 ALLEN, GARY A (5.00)
06/29/2008 Transaction Assessment 5.00
07/07/2008 Transaction Assessment 6.00
08/02/2008 Transaction Assessment 5.00
08/03/2008 Transaction Assessment 10.00
08/31/2008 Transaction Assessment 5.00
09/24/2008 Transaction Assessment 210.00
10/05/2008 Transaction Assessment 10.00
04/04/2009 Transaction Assessment 5.00
05/02/2009 Transaction Assessment 5.00
05/17/2009 Transaction Assessment 10.00
08/29/2009 Transaction Assessment 5.00
09/26/2009 Transaction Assessment 5.00
10/04/2009 Transaction Assessment 10.00
10/31/2009 Transaction Assessment 5.00
11/01/2010 Transaction Assessment 5.00
12/01/2010 Transaction Assessment 5.00
12/08/2010 Transaction Assessment 10.00
This is a re-upload because the previous owner of this DB account was so shit at doxxing he couldn't get over 100+ Lines, so i'm making a updated version of this pedo Reason -> https://www.youtube.com/watch?v=i9Y4eeH4tNI Current Address 226 Redding Rd Georgetown, KY 40324 Arrest Information Full Name: Alexandria Mae Allen Date: 06/17/2021 Time: 6:04 PM Arresting Agency: SCOTT CO SHERIFF'S OFFICE Personal Information Arrest Age:25 Gender: Female City: Walled Lake, Michigan 48390 Height: 5'03" Weight: 115 lbs Hair Color: BLACK Eye Color: BLUE Traffic/Criminal Case Details Case/Defendant Information Case Number : GT12000129-00 Filed Date : 01/10/2012 Locality : COMMONWEALTH OF VA Name : ROSSMARK, ALEXANDRIA ALLEN Status : Released On Summons Defense Attorney : Address : BALTIMORE, MD 21221 AKA1 : AKA2 : Gender : Female Race : White Caucasian(Non-Hispanic) DOB : 02/04/**** Charge Information Charge : 75/60 SP Code Section : G.46.2-870 Case Type : Infraction Class : Offense Date : 01/06/2012 Arrest Date : Complainant : PERRIGAN Amended Charge : Amended Code : Amended Case Type : Hearing Information Date Time Result Hearing Type Courtroom Plea Continuance Code 02/09/2012 01:00 PM Continued Deferred Disposition 04/26/2012 09:05 AM Waived Service/Process Disposition Information Final Disposition : Dismissed Sentence Time : 00Months 000Days 00Hours Sentence Suspended Time : 00Months 000Days 00Hours Probation Type : Probation Time : 00Years 00Months 000Days Probation Starts : Operator License Suspension Time : 00Years 00Months 000Days Restriction Start Date : Restriction End Date : Operator License Restriction Codes : Fine : Costs : $61.00 Fine/Costs Due : Fine/Costs Paid : Paid Fine/Costs Paid Date : 02/09/2012 VASAP : Traffic/Criminal Case Details Case/Defendant Information Case Number : GT05001810-00 Filed Date : 03/23/2005 Locality : CITY OF FALLS CHURCH Name : CARR, ALEXANDRIA ALLEN Status : Defense Attorney : Address : MCLEAN VA 22102 AKA1 : AKA2 : Gender : Female Race : White Caucasian(Non-Hispanic) DOB : 09/06/**** Charge Information Charge : EXPIRED REGISTRATION Code Section : 46.2-646 Case Type : Infraction Class : Offense Date : 03/18/2005 Arrest Date : Complainant : FREED Amended Charge : Amended Code : Amended Case Type : Hearing Information Date Time Result Hearing Type Courtroom Plea Continuance Code 05/25/2005 12:00 AM Waived Service/Process Disposition Information Final Disposition : Prepaid Sentence Time : Sentence Suspended Time : Probation Type : Probation Time : 000Days Probation Starts : Operator License Suspension Time : 000Days Restriction Start Date : Restriction End Date : Operator License Restriction Codes : Fine : $25.00 Costs : $56.00 Fine/Costs Due : Fine/Costs Paid : Paid Fine/Costs Paid Date : 03/29/2005 VASAP : Register of Actions Case No. 2019-2035-DR IN THE MATTER OF THE MARRIAGE OF TRAVIS WILLIAM ALLEN AND CARA ALEXANDRIA ALLEN Case Type: Divorce w/out PCR Date Filed: 10/30/2019 Location: 307th District Court Judicial Officer: Womack, Tim Party Information Lead Attorneys Defendant ALLEN, CARA ALEXANDRIA Plaintiff ALLEN, TRAVIS WILLIAM DOB: 04/23/1989 Pro Se Events & Orders of the Court OTHER EVENTS AND HEARINGS 10/30/2019 Petition (OCA) 10/30/2019 Proposed Report to Austin 10/30/2019 Docket Sheet Financial Information Plaintiff ALLEN, TRAVIS WILLIAM Total Financial Assessment 288.00 Total Payments and Credits 288.00 Balance Due as of 05/03/2020 0.00 10/30/2019 Transaction Assessment 288.00 10/30/2019 Payment Receipt # 014118-2019-DC ALLEN, TRAVIS WILLIAM (288.00) Register of Actions Case No. 19-JDL31-02549 State of Texas vs ALEXANDRIA ALLEN Case Type: Driver License Suspension Date Filed: 05/20/2019 Location: JP3 Party Information Attorneys Defendant ALLEN, ALEXANDRIA Missouri City, TX 77489 State State of Texas Events & Orders of the Court OTHER EVENTS AND HEARINGS 05/20/2019 Case Filed (open event - no aging clock) 06/27/2019 Safety Responsibility and Driver's License Suspension (9:00 AM) (Judicial Officer Crow, Kelly N.) 07/12/2019 Remarks AFFIRMATIVE FINDING Register of Actions Case No. JP02-16-E00106553 MID-AMERICA APARTMENTS vs. ALEXANDRIA ALLEN AND ALL OCCUPANTS Case Type: Evictions Date Filed: 10/17/2016 Location: JP No. 2 Party Information Lead Attorneys Defendant ALLEN, ALEXANDRIA 521 TISH CIRCLE, #1607 ARLINGTON, TX 76006 Plaintiff MID-AMERICA APARTMENTS 500 TISH CIRCLE ARLINGTON, TX 76006 Events & Orders of the Court DISPOSITIONS 10/31/2016 Default Judgment (Judicial Officer: Curnutt, Mary Tom) Judgment of $798.00 Awarded To: MID-AMERICA APARTMENTS Awarded Against: ALEXANDRIA ALLEN OTHER EVENTS AND HEARINGS 10/17/2016 Original Petition Filed (OCA Opening) 10/17/2016 Military Affidavit Filed 10/17/2016 EVICTION ALLEN, ALEXANDRIA Served 10/19/2016 Returned 10/19/2016 10/31/2016 Non-Jury Trial (9:00 AM) (Judicial Officer Curnutt, Mary Tom) Result: Judgment 10/31/2016 Mailed default 10/31/2016 Vacate Date 10/31/2016 During the Pendency of Appeal, the Interm Rent Due Is Financial Information Plaintiff MID-AMERICA APARTMENTS Total Financial Assessment 116.00 Total Payments and Credits 116.00 Balance Due as of 05/04/2020 0.00 10/17/2016 Transaction Assessment 116.00 10/17/2016 Counter Payment Receipt # JP2-2016-04140 CAROLYN MORGAN MID-AMERICA APARTMENTS (116.00) 2018ES00062 ESTATE OF: WILLIAMS JR, JACK HOBERT FIDUCIARY: WILLIAMS, MICHAEL RWB Case Type: ESTATE Case Status: CLOSED File Date: 02/14/2018 DCM Track: Action: SUMMARY RELEASE - NO WILL Status Date: 02/14/2018 Case Judge: BERGER, ROBERT W (PROBATE) Next Event: Party Information WILLIAMS, JR, JACK HOBERT - DECEDENT DOD 12/19/2017 Disposition Disp Date Address 9172 MOUNT VERNON DRIVE STREETSBORO, OH 44241 Alias AKA WILLIAMS, JR, JACK AKA WILLIAMS, JR, JACK H Party Attorney More Party Information WILLIAMS, MICHAEL - FIDUCIARY DOD Disposition Disp Date Address 1446 MCLEAN AVE STREETSBORO, OH 44241 Alias Party Attorney Attorney MYERS, JEFFERY D Address 409 S PROSPECT STREET STE N RAVENNA, OH 44266 Phone (330)296-5920 More Party Information WILLIAMS, MELISSA A - OTHER DOD Disposition Disp Date Address 8707 STATE ROUTE 14 STREETSBORO, OH 44241 Alias Party Attorney More Party Information Events Date/Time Location Type Result Event Judge 08/12/2019 09:15 AM MAGISTRATE'S COURT ROOM HEARING ON CITATION CANCELLED SZYMANSKI, JOSEPH (PROBATE) 09/11/2019 11:00 AM MAGISTRATE'S COURT ROOM HEARING ON INVENTORY CONTINUED SZYMANSKI, JOSEPH (PROBATE) 10/16/2019 11:00 AM MAGISTRATE'S COURT ROOM HEARING ON INVENTORY SZYMANSKI, JOSEPH (PROBATE) 11/13/2019 10:00 AM MAGISTRATE'S COURT ROOM HEARING ON CITATION SZYMANSKI, JOSEPH (PROBATE) 12/16/2019 10:45 AM MAGISTRATE'S COURT ROOM HEARING ON CITATION SZYMANSKI, JOSEPH (PROBATE) Docket Information Date Description Docket Text Amount Owed File Ref Nbr. Amount Due Image Avail. 02/14/2018 DEPOSIT DEPOSIT PAID BY BENJAMIN P PFOUTS Receipt: 149535 Date: 02/14/2018 $19.50 $0.00 02/14/2018 APPL. FOR SUMMARY RELEASE FROM ADM. APPL. FOR SUMMARY RELEASE FROM ADM. FILED BY ATTY BENJAMIN P PFOUTS & MICHAEL WILLIAMS Receipt: 149535 Date: 02/14/2018 $60.00 $0.00 02/14/2018 ESTATE FORMS ESTATE FORMS Receipt: 149535 Date: 02/14/2018 $10.00 $0.00 02/14/2018 EST DOCKETING & INDEXING EST DOCKETING & INDEXING Receipt: 149535 Date: 02/14/2018 $15.00 $0.00 02/14/2018 COMPUTER RESEARCH COMPUTER RESEARCH Receipt: 149535 Date: 02/14/2018 $3.00 $0.00 02/14/2018 SURV. SPOUSE, CHILDREN, NEXT OF KIN LEGATEES AND DEVISEES SURV. SPOUSE, CHILDREN, NEXT OF KIN LEGATEES AND DEVISEES FILED BY MICHAEL WILLIAMS $0.00 $0.00 02/14/2018 LEGAL NEWS LEGAL NEWS Receipt: 149535 Date: 02/14/2018 $7.50 $0.00 02/14/2018 COMPUTERIZATION FEE - ORC 2101.162(B)(1) COMPUTERIZATION FEE - ORC 2101.162(B)(1) Receipt: 149535 Date: 02/14/2018 $10.00 $0.00 02/14/2018 MISC FILINGS PAID IN FULL FUNERAL BILL 02/14/2018 MISC FILINGS CERTIFICATE OF DEATH FOR JACK H WILLIAMS JR 02/21/2018 ENTRY GRANTING SUMMARY RELEASE FROM ADM. ENTRY GRANTING SUMMARY RELEASE FROM ADM. 03/02/2018 COPIES ISSUED COPIES ISSUED - APPLICATION FOR SUMMARY RELEASE & ENTRY TO MICHAEL WILLIAMS Receipt: 150433 Date: 03/16/2018 $0.50 $0.00 03/02/2018 CERTIFICATION CERTIFICATION OF APPLICATION FOR SUMMARY RELEASE & ENTRY TO MICHAEL WILLIAMS Receipt: 150433 Date: 03/16/2018 $2.00 $0.00 02/25/2019 DEPOSIT DEPOSIT PD BY ATTY JEFFERY D MYERS Receipt: 160392 Date: 02/25/2019 $145.00 $0.00 02/25/2019 MOTION/APPLICATION MOTION TO CONVERT ESTATE TO A FULL ADMINISTRATION SIGNED BY ATTY JEFF D MYERS Receipt: 160855 Date: 03/13/2019 $5.00 $0.00 02/25/2019 APPLICATION FOR AUTHORITY TO ADMINISTER ESTATE APPLICATION FOR AUTHORITY TO ADMINISTER ESTATE SIGNED BY ATTY JEFF D MYERS AND MICHAEL WILLIAMS Receipt: 160855 Date: 03/13/2019 $5.00 $0.00 02/25/2019 SURV. SPOUSE, CHILDREN, NEXT OF KIN LEGATEES AND DEVISEES SURV. SPOUSE, CHILDREN, NEXT OF KIN LEGATEES AND DEVISEES SIGNED BY MICHAEL WILLIAMS $0.00 $0.00 02/25/2019 WAIVER OF RIGHT TO ADMIN WAIVER OF RIGHT TO ADMIN SIGNED BY MELISSA A WILLIAMS 02/25/2019 WAIVER OF RIGHT TO ADMIN WAIVER OF RIGHT TO ADMIN SIGNED BY MATTHEW WILLIAMS 02/25/2019 MOTION/APPLICATION MOTION TO DISPENSE WITH FIDUCIARY'S BOND SIGNED BY ATTY JEFF D MYERS AND MICHAEL WILLIAMS Receipt: 160855 Date: 03/13/2019 $5.00 $0.00 03/04/2019 JUDGMENT ORDER ORDER TO CONVERT ESTATE TO FULL ADMINISTRATION $0.00 $0.00 03/04/2019 ENTRY SETTING HRG. AND ORDERING NOTICE ON APPL. FOR AUTH. TO ADM. EST. ENTRY SETTING HRG. AND ORDERING NOTICE ON APPL. FOR AUTH. TO ADM. EST. FORTHWITH 03/04/2019 JUDGMENT ORDER ORDER - A FIDUCIARY'S BOND IS NOT REQUIRED AT THIS TIME AND SHALL BE DISPENSED WITH FOR THE ESTATE ADMINISTRATION PENDING FURTHER ORDERS OF THE COURT $0.00 $0.00 03/04/2019 ENTRY APPT FIDUCIARY; LETTERS OF AUTHORITY ENTRY APPT FIDUCIARY; LETTERS OF AUTHORITY ISSUED TO MICHAEL WILLIAMS, ADMINISTRATOR. BOND IS DISPENSED WITH UNTIL FURTHER ORDER OF THE COURT Receipt: 160855 Date: 03/13/2019 $35.00 $0.00 03/05/2019 LETTER - W/ CERT. COPY OF LETTERS OF AUTH. AND FORMS FOR INV. AND ACCT. SENT TO ASSIGN LETTER - W/ CERT. COPY OF LETTERS OF AUTH. SENT BY INTER-OFFICE MAIL TO ATTY JEFF D MYERS. COPY SENT TO MICHAEL WILLIAMS 03/05/2019 CITATION TO SURV. SPOUSE TO EXERCISE ELECTIVE RIGHTS CITATION TO SURV. SPOUSE TO EXERCISE ELECTIVE RIGHTS SENT BY CERT MAIL TO MELISSA A WILLIAMS Receipt: 160855 Date: 03/13/2019 $5.00 $0.00 03/05/2019 CERT. OF SERV. & NOT. OF CITATION TO SURV. SPOUSE TO EXERCISE ELECT. RIGHTS CERT. OF SERV. & NOT. OF CITATION TO SURV. SPOUSE TO EXERCISE ELECT. RIGHTS SENT BY REG MAIL TO ATTY JEFF D MYERS 03/05/2019 CERTIFIED MAIL Issue Date: 03/05/2019 Service: CITATION TO SURVIVING SPOUSE (PROBATE) Method: CERTIFIED MAIL (PROBATE) Cost Per: $6.85 WILLIAMS, MELISSA A 8707 STATE ROUTE 14 STREETSBORO, OH 44241 Tracking No: 9414726699042127764426 Receipt: 160855 Date: 03/13/2019 $6.85 $0.00 03/05/2019 REGULAR MAIL Issue Date: 03/05/2019 Service: CERT. OF SERV. AND NOT. OF CITATION TO SURV SPOUSE Method: REGULAR MAIL (PROBATE) Cost Per: $0.55 WILLIAMS, MICHAEL c/o ATTY: MYERS, JEFFERY D 409 S PROSPECT STREET STE N RAVENNA, OH 44266 Tracking No: R000039367 Receipt: 160855 Date: 03/13/2019 $0.55 $0.00 03/12/2019 SUCCESSFUL SERVICE SUCCESSFUL SERVICE Method : CERTIFIED MAIL (PROBATE) Issued : 03/05/2019 Service : CITATION TO SURVIVING SPOUSE (PROBATE) Served : 03/08/2019 Return : 03/12/2019 On : WILLIAMS, MELISSA A Signed By : ALEXANDRIA ALLEN Reason : (PRBT) SUCCESSFUL Comment : Tracking #: 9414726699042127764426 06/06/2019 NOTICE TO FILE INV. OR CITATION WILL ISSUE IF NOT FILED BY NOTICE TO FILE INV. OR CITATION WILL ISSUE IF NOT FILED BY 7/3/19 SENT TO MICHAEL WILLIAMS AND ATTY JEFF MYERS Receipt: 164082 Date: 06/24/2019 $1.00 $0.00 06/06/2019 REGULAR MAIL Issue Date: 06/06/2019 Service: COURT NOTICE (PROBATE) Method: REGULAR MAIL (PROBATE) Cost Per: $0.55 WILLIAMS, MICHAEL 1446 MCLEAN AVE STREETSBORO, OH 44241 Tracking No: R000039954 Receipt: 164082 Date: 06/24/2019 $0.55 $0.00 07/12/2019 EVENT SCHEDULED: EVENT SCHEDULED: Event: HEARING ON CITATION Date: 08/12/2019 Time: 9:15 am Judge: SZYMANSKI, JOSEPH (PROBATE) Location: MAGISTRATE'S COURT ROOM Result: CANCELLED 07/12/2019 CITATION CITATION FOR FAILURE TO FILE INVENTORY SET FOR 8/12/19 ISSUED TO MICHAEL WILLIAMS. COPY SENT TO ATTY JEFF MYERS Receipt: 165217 Date: 07/30/2019 $5.00 $0.00 07/12/2019 CERTIFIED MAIL Issue Date: 07/12/2019 Service: CITATION FOR FAILURE TO FILE INVENTORY (PROBATE) Method: CERTIFIED MAIL (T PROBATE) Cost Per: $6.85 WILLIAMS, MICHAEL 1446 MCLEAN AVE STREETSBORO, OH 44241 Tracking No: 9414726699042127773527 Receipt: 165217 Date: 07/30/2019 $6.85 $0.00 08/12/2019 WAIVER OF NOTICE OF HEARING ON INVENTORY WAIVER OF NOTICE OF HEARING ON INVENTORY SIGNED BY MATTHEW WILLIAMS 08/12/2019 AFFIDAVIT (GENERAL) AFFIDAVIT (GENERAL) SIGNED BY MICHAEL WILLIAMS, EXECUTOR, STATING THAT HE HAS NOT BEEN ABLE TO LOCATE ANY BANK ACCOUNTS OR INTANGIBLE PERSONAL PROPERTY OF THE DECEDENT THAT HE HAD AN INTEREST IN ON THE DATE OF HIS DEATH AND THAT THERE IS NOTHING TO INCLUDE IN THE ESTATE INVENTORY. $0.00 $0.00 08/13/2019 INVENTORY INVENTORY FILED BY ATTY JEFF D. MYERS AND MICHAEL WILLIAMS; WAIVER OF NOTICE OF TAKING OF INV SIGNED BY MELISSA A. WILLIAMS; WAIVER OF NOTICE OF HRG ON INV SIGNED BY MICHAEL WILLIAMS. Receipt: 166151 Date: 08/27/2019 $7.00 $0.00 08/13/2019 SCHEDULE OF ASSETS SCHEDULE OF ASSETS SIGNED BY MICHAEL WILLIAMS, 08/13/2019 UNSUCCESSFUL SERVICE UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL (T PROBATE) Issued : 07/12/2019 Service : CITATION FOR FAILURE TO FILE INVENTORY (PROBATE) Served : Return : 08/13/2019 On : WILLIAMS, MICHAEL Signed By : Reason : (PRBT) UNSUCCESSFUL Comment : RETURN TO SENDER - NO SUCH STREET - UNABLE TO FORWARD Tracking #: 9414726699042127773527 08/13/2019 ENTRY SETTING HRG/ORDER NOTICE ON HRG. ON INV. ENTRY SETTING HRG/ORDER NOTICE ON HRG. ON INV. SET FOR 9/11/19 08/13/2019 EVENT SCHEDULED: EVENT SCHEDULED: Event: HEARING ON INVENTORY Date: 09/11/2019 Time: 11:00 am Judge: SZYMANSKI, JOSEPH (PROBATE) Location: MAGISTRATE'S COURT ROOM Result: CONTINUED 08/13/2019 NOT. OF HRG. ON INVENTORY NOT. OF HRG. ON INVENTORY SET FOR 9/11/19 SENT TO MICHAEL WILLIAMS AND ATTY JEFF MYERS 08/13/2019 CERTIFIED MAIL Issue Date: 08/13/2019 Service: HEARING ON INVENTORY (PROBATE) Method: CERTIFIED MAIL (T PROBATE) Cost Per: $6.85 WILLIAMS, MICHAEL 1446 MCLEAN AVE STREETSBORO, OH 44241 Tracking No: 9414726699042151449474 Receipt: 166151 Date: 08/27/2019 $6.85 $0.00 09/11/2019 JE CONTINUANCE JE CONTINUANCE OF 9/11/19 HRG ON INVENTORY UNTIL 10/16/19. SERVICE NOT PERFECTED 09/12/2019 NOTICE TO FILE ACCT. OR CITATION WILL ISSUE IF NOT FILED BY NOTICE TO FILE ACCT. OR CITATION WILL ISSUE IF NOT FILED BY 10/4/19 SENT TO MICHAEL WILLIAMS AND ATTY JEFF MYERS Receipt: 167222 Date: 09/25/2019 $1.00 $0.00 09/12/2019 REGULAR MAIL Issue Date: 09/12/2019 Service: COURT NOTICE (PROBATE) Method: REGULAR MAIL (PROBATE) Cost Per: $0.55 WILLIAMS, MICHAEL 1446 MCLEAN AVE STREETSBORO, OH 44241 Tracking No: R000040505 Receipt: 167222 Date: 09/25/2019 $0.55 $0.00 09/12/2019 EVENT SCHEDULED: EVENT SCHEDULED: The following event: HEARING ON INVENTORY scheduled for 09/11/2019 at 11:00 am has been rescheduled as follows: Event: HEARING ON INVENTORY Date: 10/16/2019 Time: 11:00 am Judge: SZYMANSKI, JOSEPH (PROBATE) Location: MAGISTRATE'S COURT ROOM 09/12/2019 NOT. OF HRG. ON INVENTORY NOT. OF CONT HRG. ON INVENTORY SET FOR 10/16/19 SENT TO MICHAEL WILLIAMS AND ATTY JEFF MYERS 09/12/2019 CERTIFIED MAIL Issue Date: 09/12/2019 Service: HEARING ON INVENTORY (PROBATE) Method: CERTIFIED MAIL (T PROBATE) Cost Per: $6.85 WILLIAMS, MICHAEL 1446 MCLEAN AVE STREETSBORO, OH 44241 Tracking No: 9414726699042151450159 Receipt: 167222 Date: 09/25/2019 $6.85 $0.00 09/14/2019 UNSUCCESSFUL SERVICE UNSUCCESSFUL SERVICE Method : CERTIFIED MAIL (T PROBATE) Issued : 08/13/2019 Service : HEARING ON INVENTORY (PROBATE) Served : Return : 09/14/2019 On : WILLIAMS, MICHAEL Signed By : Reason : (PRBT) UNSUCCESSFUL Comment : RETURN TO SENDER - VACANT - UNABLE TO FORWARD Tracking #: 9414726699042151449474 09/19/2019 SUCCESSFUL SERVICE SUCCESSFUL SERVICE Method : CERTIFIED MAIL (T PROBATE) Issued : 09/12/2019 Service : HEARING ON INVENTORY (PROBATE) Served : Return : 09/19/2019 On : WILLIAMS, MICHAEL Signed By : JULIE WILLIAMS Reason : (PRBT) SUCCESSFUL Comment : Tracking #: 9414726699042151450159 10/11/2019 EVENT SCHEDULED: EVENT SCHEDULED: Event: HEARING ON CITATION Date: 11/13/2019 Time: 10:00 am Judge: SZYMANSKI, JOSEPH (PROBATE) Location: MAGISTRATE'S COURT ROOM 10/11/2019 CITATION CITATION FOR FAILURE TO FILE ACCT SET FOR 11/13/19 ISSUED TO MICHAEL WILLIAMS. COPY SENT TO ATTY JEFF MYERS Receipt: 168162 Date: 10/24/2019 $5.00 $0.00 10/11/2019 CERTIFIED MAIL Issue Date: 10/11/2019 Service: CITATION FOR FAILURE TO FILE ACCOUNT (PROBATE) Method: CERTIFIED MAIL (T PROBATE) Cost Per: $6.85 WILLIAMS, MICHAEL 1446 MCLEAN AVE STREETSBORO, OH 44241 Tracking No: 9414726699042151450708 Receipt: 168162 Date: 10/24/2019 $6.85 $0.00 10/16/2019 MAGISTRATE DECISION MAGISTRATE DECISION - HRG ON INVENTORY ON 10/16/19. NO ONE WAS PRESENT. NO ONE FILED EXCEPT OR OBJ. DECISION OF MAGISTRATE CT SHOULD APPROVE INV AS FILED 10/16/2019 ENTRY APPROVING INVENTORY AND APPRAISEMENT ENTRY APPROVING INVENTORY AND APPRAISEMENT 10/21/2019 SUCCESSFUL SERVICE SUCCESSFUL SERVICE Method : CERTIFIED MAIL (T PROBATE) Issued : 10/11/2019 Service : CITATION FOR FAILURE TO FILE ACCOUNT (PROBATE) Served : Return : 10/21/2019 On : WILLIAMS, MICHAEL Signed By : ILLEGIBLE Reason : (PRBT) SUCCESSFUL Comment : Tracking #: 9414726699042151450708 11/14/2019 MAGISTRATE ORDER MAGISTRATE ORDER - CITATION HRG FOR FAILURE TO FILE ACCT ON 11/13/19. ATTY JEFF MYERS WAS PRESENT. AN ACCT HAS NOT BEEN FILED. MATTER SHALL BE RESCHEDULED FOR HRG IN 30 DAYS. 11/15/2019 EVENT SCHEDULED: EVENT SCHEDULED: Event: HEARING ON CITATION Date: 12/16/2019 Time: 10:45 am Judge: SZYMANSKI, JOSEPH (PROBATE) Location: MAGISTRATE'S COURT ROOM 11/15/2019 CITATION CITATION FOR FAILURE TO FILE ACCT SET FOR 12/16/19 SENT TO ATTY JEFF MYERS AND MICHAEL WILLIAMS Receipt: 170296 Date: 01/16/2020 $5.00 $0.00 11/15/2019 REGULAR MAIL Issue Date: 11/15/2019 Service: CITATION FOR FAILURE TO FILE ACCOUNT (PROBATE) Method: REGULAR MAIL (PROBATE) Cost Per: $0.55 WILLIAMS, MICHAEL 1446 MCLEAN AVE STREETSBORO, OH 44241 Tracking No: R000040971 Receipt: 170296 Date: 01/16/2020 $0.55 $0.00 12/16/2019 MAGISTRATE ORDER MAGISTRATE ORDER - CITATION HRG FOR FAILURE TO FILE ACCT ON 12/16/19. ATTY JEFF MYERS APPR'D ON BEHALF OF MICHAEL WILLIAMS, ADMINISTRATOR. AN ACCT HAS NOT BEEN FILED. AN ACCURATE ACCT SHALL BE FILED WITHIN 14 DAYS. FAILURE TO DO SO WILL RESULT IN ASSESSMENT AGAINST ADM OF $100 AND COST OF $25 FOR HEARING. FAILURE TO TIMELY COMPLY WITH ORDER WILL RESULT IN MATTER BEING SCHEDULED FOR FURTHER HEARING TO IMPOSE ADDITIONAL SANCTIONS, INCLUDING REMOVAL OF FIDUCIARY 12/31/2019 FIDUCIARY'S ACCOUNT FIDUCIARY'S FINAL AND DISTRIBUTIVE ACCOUNT SIGNED BY ATTY JEFF D MYERS AND MICHAEL WILLIAMS Receipt: 170296 Date: 01/16/2020 $12.00 $0.00 12/31/2019 RECEIPTS AND DISBURSEMENTS RECEIPTS AND DISBURSEMENTS SIGNED BY MICHAEL WILLIAMS 12/31/2019 CERT. OF SERV. OF ACCT. TO HEIRS OR BENEFICIARIES CERT. OF SERV. OF ACCT. TO HEIRS OR BENEFICIARIES SIGNED BY ATTY JEFF D MYERS AND MICHAEL WILLIAMS $0.00 $0.00 12/31/2019 ENTRY SETTING HRG AND ORDERING NOTICE ON ACCOUNT ENTRY SETTING HRG AND ORDERING NOTICE ON ACCOUNT APPROVAL 01/06/2020 NOTICE OF HEARING NOTICE OF HEARING ON ACCOUNT APPROVAL SET FOR FEBRUARY 13, 2020 @ 9 A.M. SENT TO MICHAEL WILLIAMS BY CERTIFIED MAIL. COPY SENT TO ATTY JEFF D MYERS BY I/O MAIL 01/06/2020 CERTIFIED MAIL Issue Date: 01/06/2020 Service: HEARING ON ACCOUNT (PROBATE) Method: CERTIFIED MAIL (PROBATE) Cost Per: $6.85 WILLIAMS, MICHAEL 1446 MCLEAN AVE STREETSBORO, OH 44241 Tracking No: 9414726699042159933821 Receipt: 170296 Date: 01/16/2020 $6.85 $0.00 02/13/2020 ENTRY APPROVING AND SETTLING ACCOUNT ENTRY APPROVING AND SETTLING FINAL ACCOUNT. THE FIDUCIARY IS DISCHARGED HREWITH 02/26/2020 REFUND FOR: REFUND FOR: COURT DEPOSIT Check Issued: 02/27/20 Check #12233 $27.70 Payable to: JEFFERY D MYERS. $27.70 $0.00 Financial Summary Cost Type Amount Owed Amount Paid Amount Adjusted Amount Outstanding Total Total $262.30 Total $262.30 Total $0.00 Total $0.00 COST $262.30 $262.30 $0.00 $0.00 Money on Hold with the Court Account Amount Owed Amount Paid Amount Adjusted Amount Outstanding Total Total $164.50 Total $164.50 Total $0.00 Total $0.00 DEPOSIT $164.50 $164.50 $0.00 $0.00 Money on Deposit with the Court Account Deposit Amount Applied Amount Checks Paid Balance Total Total $164.50 Total $136.80 Total $27.70 Total $0.00 DEPOSIT RECEIVED (PROBATE) $164.50 $136.80 $27.70 $0.00 Money Distributed by Court Payment Type Amount Total Total $27.70 PAYMENT $27.70 Check Information Created Payee Name Description Account Check Amount 02/26/2020 JEFFERY D MYERS Case: 2018ES00062 REFUND FOR: COURT DEPOSIT 0001_P 12233 $27.70 Receipts Receipt Number Receipt Date Received From Payment Amount Total Total Total Total $426.80 149535 02/14/2018 BENJAMIN P PFOUTS $145.00 150433 03/16/2018 DEPOSIT APPLIED $2.50 160392 02/25/2019 JEFFERY D MYERS $145.00 160855 03/13/2019 DEPOSIT APPLIED $62.40 164082 06/24/2019 DEPOSIT APPLIED $1.55 165217 07/30/2019 DEPOSIT APPLIED $11.85 166151 08/27/2019 DEPOSIT APPLIED $13.85 167222 09/25/2019 DEPOSIT APPLIED $8.40 168162 10/24/2019 DEPOSIT APPLIED $11.85 170296 01/16/2020 DEPOSIT APPLIED $24.40 Case Disposition Disposition Date Case Judge FINAL ACCT APPROVED 02/13/2020 BERGER, ROBERT W (PROBATE) Case Description Case ID: HTS-16-5341 - STATE V PAIGE AUTUMN WHITE Filing Date: Monday , September 05th, 2016 Court: 26 - GARLAND Location: HT - HOT SPRINGS Type: S - COUNTY DOCKET TRAFFIC/CRIMINAL Status: OPEN - CASE OPEN Images: Case Event Schedule No case events were found. Case Parties Seq # Assoc End Date Type ID Name 3 DEFENDANT 7341313 WHITE, PAIGE AUTUMN Aliases: none 5 COMPLAINANT 8141957 ALLEN, ALEXANDRA MCALISTER Aliases: ALLEN, ALEXANDRIA 4 OFFICER 14709078 PARKER, JUSTIN Aliases: PARKER, JUSTIN 2 JUDGE 13701005 DISTRICT JUDGE OF GARLAND COUNTY Aliases: DISTRICT JUDGE OF GARLAND COUNTY-DIV 2 DISTRICT JUDGE OF GARLAND COUNTY-DIV 1 9 BAIL BOND COMPANY 10696071 HOT SPRINGS BAIL BOND Aliases: none Violations WHITE, PAIGE AUTUMN Violation: 1 Citation#: Age at Violation: 28 Plea: 05-OCT-17 NOLO CONTENDERE 5-39-203 MB CRIMINAL TRESPASS (OCCUPIABLE STRUCTURE OR REMOVE POSTED SIGN/FENCE); MB Disp:05-OCT-17 GUILTY Level: MB CLASS B MISDEMEANOR Violation Date: 05-SEP-16 Violation Time: 17:33:00 WHITE, PAIGE AUTUMN Violation: 2 Citation#: Age at Violation: 28 Plea: 05-OCT-17 NOLO CONTENDERE 5-38-203(b)(1) CRIMINAL MISCHIEF - 1ST DEGREE (DAMAGE <= $1,000); MA Disp:05-OCT-17 GUILTY Level: MA CLASS A MISDEMEANOR Violation Date: 05-SEP-16 Violation Time: 17:33:00 WHITE, PAIGE AUTUMN Violation: 3 Citation#: Age at Violation: 28 Plea: 05-OCT-17 NOLO CONTENDERE 5-71-212 PUBLIC INTOXICATION -- DRINKING IN PUBLIC; MC Disp:05-OCT-17 GUILTY Level: MC CLASS C MISDEMEANOR Violation Date: 05-SEP-16 Violation Time: 17:33:00 WHITE, PAIGE AUTUMN Violation: 4 Citation#: Age at Violation: 28 Plea: 05-OCT-17 NOLO CONTENDERE 5-54-120(c)(3) (2015) FAIL TO APPEAR ON CLASS A MISDEMEANOR (FTA); MA Disp:05-OCT-17 GUILTY Level: MA CLASS A MISDEMEANOR Violation Date: 22-JUN-17 Violation Time: 13:00:00 Sentence Name: PAIGE AUTUMN WHITE Sentence: J:-JAIL TIME LOCAL FACILITY Sequence: 10 Length: 1 YEAR(S) Suspended Length: 335 DAY(S) Consecutive: Concurrent: Served: Signed: Start: Probation: Completion: Sentence Detail: NO 2 FOR 1- NO ALTERNATIVE SENTENCING Violation(s) Violation No: 2, 5-38-203(b)(1) , CRIMINAL MISCHIEF - 1ST DEGREE (DAMAGE <= $1,000); MA Name: PAIGE AUTUMN WHITE Sentence: J:-JAIL TIME LOCAL FACILITY Sequence: 8 Length: 30 DAY(S) Suspended Length: Consecutive: Concurrent: Served: Signed: Start: Probation: Completion: Sentence Detail: NO 2 FOR 1- NO ALTERNATIVE SENTENCING Violation(s) Violation No: 1, 5-39-203 MB , CRIMINAL TRESPASS (OCCUPIABLE STRUCTURE OR REMOVE POSTED SIGN/FENCE); MB Name: PAIGE AUTUMN WHITE Sentence: J:-JAIL TIME LOCAL FACILITY Sequence: 9 Length: 30 DAY(S) Suspended Length: Consecutive: Concurrent: Served: Signed: Start: Probation: Completion: Sentence Detail: NO 2 FOR 1- NO ALTERNATIVE SENTENCING Violation(s) Violation No: 4, 5-54-120(c)(3) (2015) , FAIL TO APPEAR ON CLASS A MISDEMEANOR (FTA); MA Name: PAIGE AUTUMN WHITE Sentence: J:-JAIL TIME LOCAL FACILITY Sequence: 7 Length: 30 DAY(S) Suspended Length: Consecutive: Concurrent: Served: Signed: Start: Probation: Completion: Sentence Detail: NO 2 FOR 1- NO ALTERNATIVE SENTENCING Violation(s) Violation No: 3, 5-71-212 , PUBLIC INTOXICATION -- DRINKING IN PUBLIC; MC Milestone Tracks No Milestone Tracks found. Docket Entries Filing Date Description Name Monetary 09/05/2016 05:33 PM ARREST/DISPOSITION REPORT WHITE, PAIGE AUTUMN Entry: none. Images No Images 09/06/2016 10:30 AM EVENT HELD Entry: DEFT IS IN CUSTODY AND UNABLE TO APPEAR VIA VIDEO; JUDGE OHM PRESIDING. PER CPL KELLOGG DEFT IS TOO INTOXICATED TO APPEAR; PD FOUND; RESET TO 9/9/16 AT 10:30; BOND $6,500 C/S CUMMULATIVE. Images No Images 09/08/2016 04:01 PM MOTION DISCOVERY Entry: MOTION FOR DISCOVERY FILED BY PUBLIC DEFENDER Images MOTION FOR DISCOVERY 09/09/2016 10:30 AM PLEA & ARRAIGNMENT HELD Entry: DEFT IN CUSTODY--DEFT WAS REMOVED FROM THE COURT ROOM BEFORE BEING SEEN BY JUDGE DUE TO BEHAVIOR PER CPL KELLOGG--JUDGE SWITZER PRESIDING-PA(SANDERS)-DEFENSE WAIVES PROBABLE CAUSE--COURT FINDS PROBABLE CAUSE FOR CASE TO CONTINUE--PD APPOINTED TO CASES, $ 100 TO FEE. PD(GIST) APPEARS--PLEA OF NG ENTERED ON DEFT'S BEHALF-RESET FOR REVIEW W/FELONY 10/17/2016 8:30. BOND: $6,500 C/S CUM. COMMUNITY COUNSILING TO INTERVIEW DEFT AT JAIL. Images No Images 10/17/2016 08:30 AM REVIEW HEARING HELD Entry: DEFT APPEARS IN CUSTODY VIA VIDEO / PD (GIST) APPEARS IN OPEN COURT - JUDGE SWITZER PRESIDING - PA (POFF) APPEARS - DEFT'S PARENTS APPEAR - STATE'S MOTION TO REDUCE RESIDENTIAL BURGLARY, A CLASS B FELONY, TO CRIMINAL TRESPASS, A CLASS B MISD, IS GRANTED - NG PLEA TO REDUCED CHARGE - DEFT MAINTAINS NG PLEA TO OTHER CHARGES - TRIAL 12/21/2016 8:30 - BOND REDUCED TO $1000 CASH OR SECURED - COMMUNITY COUNSELING TO MEET WITH DEFT. PARENTS TO MAKE SURE DEFT GOES TO MEET WITH COMMUNITY COUNSELING Images No Images 10/17/2016 10:35 AM PROFESSIONAL BOND POSTED HOT SPRINGS BAIL BOND, Entry: RELEASED ON$1000 BOND BY HSBB Images No Images 12/01/2016 02:23 PM SUBPOENA SERVED Entry: SUBPOENA SERVED TO DEP JUSTIN PARKER GCSO ON 11/29/16 BY UNKNOWN PERSON Images SUBPOENA 12/01/2016 02:24 PM SUBPOENA SERVED Entry: SUBPOENA FOR RANDY TALLEY SERVED 11/30/16 BY GCSO BY S. MCNEESE Images No Images 12/09/2016 04:22 PM SUBPOENA SERVED Entry: SUBPOENA SERVED TO ALEXANDRA ALLEN 1759 HIGHWAY 290 HOT SPRINGS AR 71913 ON 11/30/16 BY GCSO MCNEESE Images SUBPOENA 12/19/2016 03:03 PM EVENT CONTINUED Entry: COURT'S MOTION TO CONTINUE GRANTED-RESET FOR TRIAL 2/15/17 8:30--VERIFIED NEW TRIAL DATE W/PUB DEF (GIST) WHILE IN CLERK'S OFFICE Images No Images 01/27/2017 03:07 PM SUBPOENA SERVED Entry: SUBPOENA FOR RANDY TALLEY SERVED 1/26/17 BY GCSO BY C. LANE Images SUBPOENA 02/02/2017 10:09 AM SUBPOENA SERVED Entry: SUBPOENA FOR DEPUTY JUSTIN PARKER SERVED 1/23/17 BY GCSO BY UNKNOWN Images No Images 02/03/2017 04:32 PM SUBPOENA SERVED Entry: SUBPOENA FOR ALEXANDRA ALLEN SERVED 1/31/16 BY GCSO BY CPL. HAWTHORN Images No Images 02/15/2017 08:30 AM TRIAL HELD Entry: DEFT FTA- PD (GIST) APPEARS- JUDGE SWITZER REBSAMEN PRESIDING- PA (POFF)- DEFT'S MOTION TO CONTINUE TO 3/15/17 8:30- GRANTED- TIME TOLLED FOR SPEEDY TRIAL. Images No Images 02/28/2017 08:41 AM SUBPOENA SERVED Entry: SUBPOENA FOR ALEXANDRA ALLEN SERVED 2/27/17 GCSO S.MCNEESE SUBPOENA FOR RANDY TALLEY SERVED 2/27/17 GCSO S.MCNEESE SUBPOENA FOR DEPUTY JOHN SCHROEDER SERVED 2/27/17 GCSO S.MCNEESE Images SUBPOENA SUBPOENA 03/09/2017 09:10 AM SUBPOENA SERVED Entry: SUBPOENA FOR DEPUTY JUSTIN PARKER SERVED 3/1/17 BY GCSO BY UNKNOWN PERSON Images SUBPOENA 03/15/2017 08:30 AM TRIAL SETTING HELD Entry: DEFT FTA- PD(GIST) APPEARS- JUDGE SWITZER REBSAMEN PRESIDING- PA(POFF)- FTA WARRANT ISSUED- $0 BOND/ BOND FORFEITURE- DO NOT CITE RELEASE. Images No Images 03/15/2017 08:30 AM FTA WARRANT ISSUED Entry: $0 BOND/ BOND FORFEITURE- DO NOT CITE RELEASE. Images No Images 03/21/2017 02:50 PM ORDER APPEAR AND SHOW CAUSE Entry: ORDER TO APPEAR AND SHOW CAUSE MAILED BY CERTIFIED MAIL TO HOT SPRINGS BAIL BOND CO; BOND FORFEITURE HEARING SET FOR 6-2-2017 10:30; FTA WARRANT FORWARDED TO AGENCY FOR ENTRY INTO NCIC Images No Images 03/27/2017 10:55 AM CLERK NOTE Entry: RECEIVED RETURN RECEIPT SHOWING ORDER TO SHOW CAUSE DELIVERED TO HOT SPRINGS BAIL BOND INC ON 03/24/17 AND SIGNED FOR BY JOSH DANIELS. JK Images PROOF OF SERVICE 04/24/2017 01:00 PM PLEA & ARRAIGNMENT HELD Entry: DEFT APPEARS IN CUSTODY VIA VIDEO-JUDGE OHM PRESIDING-PA(POFF)--W/PD(BARRETT)-PLEA OF NG-TRIAL 06/22/2017 1:00. BOND: $2,500 C/S. NCO ISSUED W/ALEXANDRIA ALLEN. Images No Images 04/24/2017 01:00 PM ORDER NO CONTACT ISSUED Entry: NCO ISSUED W/ ALEXANDRIA ALLEN. Images NO CONTACT ORDER 06/01/2017 10:52 AM SUBPOENA SERVED Entry: SUBPOENA FOR DEPUTY JUSTIN PARKER SERVED ON 32-MAY-2017 BY GCSO UNKNOWN Images SUBPOENA 06/16/2017 05:09 PM SUBPOENA SERVED Entry: SUBPOENA FOR ALEXANDRA ALLEN SERVED ON 14-JUN-2017 BY GCSO MCNEESE Images SUBPOENA 06/21/2017 03:13 PM SUBPOENA SERVED Entry: SUBPOENA FOR RANDY TALLEY SERVED BY GCSO BY HAWTHORN Images No Images 06/22/2017 01:00 PM DOCKET TEXT Entry: DEFT FTA- $0 BOND FORFEITURE Images No Images 06/22/2017 01:00 PM TRIAL HELD Entry: DEFT FTA- PD(BARRETT) APPEARS- JUDGE SWITZER REBSAMEN PRESIDING- PA(POFF)- FTA WARRANT ISSUED- $0 BOND/ DO NOT CITE RELEASE Images No Images 06/22/2017 01:00 PM FTA WARRANT ISSUED Entry: $0 BOND/ DO NOT CITE RELEASE Images No Images 07/10/2017 10:31 AM DOCKET TEXT Entry: DEFT WAS RELEASED TIME SERVED ON 05/19/2017 FOR CASE NUMBER HTC-17-3135, AND DID NOT POST A BOND AT THE JAIL ON THIS CHARGE AS ORDERED BY JUDGE. FTA WARRANT WILL NOT BE BOND FORFEITURE. Images No Images 07/29/2017 03:26 AM FTA WARRANT SERVED WHITE, PAIGE AUTUMN Entry: none. Images No Images 07/31/2017 01:00 PM PLEA & ARRAIGNMENT HELD Entry: DEFT APPEARS IN CUSTODY VIA VIDEO - JUDGE OHM PRESIDING - PA (POFF) - DEFS MOTHER, MARSHA DOTSON, APPEARS - PD (BARRETT) APPEARS - NOT GUILTY PLEA - DEFT MOTHER STATES DEFT WAS IN QUAPAW WHEN FTA'D - CAROL GRAY TO MEET WITH DEFT IN JAIL - TRIAL 9/28/17 1300 - BOND $5000 C/S CUMM Images No Images 08/01/2017 12:33 PM PROFESSIONAL BOND POSTED HOT SPRINGS BAIL BOND, Entry: RELEASED ON $5000 BOND BY HSBB Images No Images 08/24/2017 11:24 AM SUBPOENA SERVED Entry: SUBPOENA FOR DEPUTY JUSTIN PARKER SERVED ON 21-AUG-2017 BY GCSO UNKNOWN Images SUBPOENA 09/07/2017 11:22 AM SUBPOENA SERVED Entry: SUBPOENA FOR ALEXANDRA ALLEN SERVED 24-AUG-2017 BY GCSO BY MCNEESE Images No Images 09/28/2017 01:00 PM TRIAL HELD Entry: DEFT FTA- JUDGE MEREDITH SWITZER PRESIDING- PA (POFF)- PD (HARRIS)- DEFT'S MOTION TO CONTINUE IS GRANTED- 10/05/17 1:00 P.M- TIME TOLLED FOR SPEEDY TRIAL- HEATHER HENDERSON W/ HSBB STATES DEFT WAS RELEASED FROM JAIL AT 3:42 ON 09/27/17- HEATHER TO CONTACT DEFT PER C. ALLEN- DEFT IS IN WOW PROGRAM AND HAS ADV DEFT OF NEW COURT DATE Images No Images 10/03/2017 12:41 PM SUBPOENA NON-EST Entry: UNABLE TO SERVE SUBPOENA FOR RANDY TALLEY AT 109 CAROLINE ACRES Images No Images 10/05/2017 01:00 PM TRIAL HELD Entry: DEFT APPEARS IN CUSTODY VIA VIDEO- JUDGE MEREDITH SWITZER PRESIDING- PA (POFF)- PD (FRAISER)- DEFT'S MOTHER MARSHA DODSON APPEARS- COMP ALEXANDRIA ALLEN FTA- NC PLEA- CRIMINAL TRESPASS- $0 F/C ASSESSED- DEFT SENTENCED TO 30 DAYS JAIL- CRIMINAL MISCHIEF- $0 F/C ASSESSED PLUS $525 RESTITUTION TO ALEXANDRIA ALLEN- DEFT SENTENCED TO 1 YR JAIL ALL SUSP BUT 30 DAYS- PUB INTOX- $0 F/C ASSESSED- DEFT SENTENCED TO 30 DAYS JAIL- FTA- $0 F/C ASSESSED- DEFT SENTENCED TO 30 DAYS JAIL- NO 2 FOR 1 OR ALTERNATIVE SENTENCING, JAIL TO RUN CONSECUTIVE TO CURRENT SENTENCE- DEFT TO MAKE PAYMENTS TOWARDS RESTITUTION- REVIEW OF RESTITUTION 01/11/18 1:00- DEFT TO BECOME CASH OR CARRY- DEFT SENTENCED TO 30 DAYS IN JAIL IN LIEU OF FINE/COSTS. DEFT MUST SERVE 30 DAYS. NO 2 FOR 1 JAIL TIME CREDIT. IF DEFT SERVES 30 DAYS JAIL ALL FINES/COSTS ON PRIOR CHARGES WILL BE EXONERATED. JAIL TIME WILL START FROM DATE OF ARREST. IF DEFT FAILS TO SERVE ALL 30 DAYS, WILL ONLY RECEIVE JAIL TIME CREDIT AT $40 PER DAY FOR ACTUAL NUMBER OF DAYS SERVED. FROM THIS DATE FORWARD, IF DEFT IS FOULD GUILTY OF ANY OFFENSE, WILL RECEIVE JAIL TIME IN LIEU OF FINES/COSTS- F/C ADDED TO T/PAY #128842 Images No Images 11/08/2017 04:03 PM FILING - OTHER Entry: DEF IN CLERKS OFFICE WITH RESTITUTION FORM Images No Images 01/02/2018 03:59 PM PAYMENT RECEIVED Entry: A Payment of -$20.00 was made on receipt 26HT88513. Images No Images 01/03/2018 01:49 PM CHECK ISSUED WHITE, PAIGE AUTUMN Entry: A Disbursement of $20.00 on Check Number 2967 Images No Images 01/11/2018 01:00 PM REVIEW HEARING HELD Entry: DEFT APPEARS IN CUSTODY VIA VIDEO- JUDGE MEREDITH SWITZER PRESIDING- PA (POFF)- PD (BARRETT)- DEFT NOT IN CUSTODY ON THIS CHARGE, IN CUSTODY FOR ANOTHER CASE- RESET FOR REVIEW 07/16/18 08:30 Images No Images 07/16/2018 08:30 AM REVIEW HEARING HELD Entry: DEFT APPEARS IN CUSTODY VIA VIDEO W/ PD(KELSAY)- JUDGE M. SWITZER PRESIDING- PA(LAWRENCE)- DEFT ADV HAS COMPLETED CELEBRATE RECOVERY AND JAIL SUBSTANCE ABUSE PROGRAM- RESET FOR REVIEW ON 08/16/18 1PM- PUBLIC DEFENDER IS RELIEVED. Images No Images 08/16/2018 01:00 PM REVIEW HEARING HELD Entry: DEFT APPEARS IN CUSTODY VIA VIDEO FOR REVIEW OF JAIL SENTENCE-JUDGE MEREDITH SWITZER PRESIDING-PA(STREET) APPEARS-DEFT HAS SERVED 139 DAYS OF 1 YEAR SENTENCED; DEFT HAS COMPLETED THE JAIL SUBSTANCE ABUSE PROGRAM AND CELEBRATE RECOVERY; DEFT'S JAIL TIME IS BEING CREDITED AS TIME SERVED, NCO W/ ALEXANDREA ALLEN REMAINS; DEFT ORDERED TO COMPLETE AN ANGER MANAGEMENT PROGRAM; DEFT PLACED ON NOT LESS THAN 6 MONTHS PROBATION; $25 MONTHLY FEE; DEFT SUBJECT TO RANDOM DRUG AND ALCOHOL TESTING. DEFT ADV MUST CHECK IN WITH PROBATION W/IN 24 HOURS OF RELEASE; FEE ADDED TO TP #128842. CONDITIONS AND PROBATION ARE BEING PLACED ON HTC-18-1970. Images No Images _____________________________________________________________________________________________________________ ▄▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄▄ ▄ ▄ ▄▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄▄ ▐░░░░░░░░░░░▌▐░░░░░░░░░░░▌▐░░░░░░░░░░░▌▐░▌ ▐░▌▐░░░░░░░░░░░▌▐░░░░░░░░░░░▌ ▐░█▀▀▀▀▀▀▀▀▀ ▐░█▀▀▀▀▀▀▀█░▌ ▀▀▀▀█░█▀▀▀▀ ▐░▌ ▐░▌▐░█▀▀▀▀▀▀▀▀▀ ▐░█▀▀▀▀▀▀▀█░▌ ▐░▌ ▐░▌ ▐░▌ ▐░▌ ▐░▌ ▐░▌▐░▌ ▐░▌ ▐░▌ ▐░█▄▄▄▄▄▄▄▄▄ ▐░█▄▄▄▄▄▄▄█░▌ ▐░▌ ▐░█▄▄▄▄▄▄▄█░▌▐░█▄▄▄▄▄▄▄▄▄ ▐░█▄▄▄▄▄▄▄█░▌ ▐░░░░░░░░░░░▌▐░░░░░░░░░░░▌ ▐░▌ ▐░░░░░░░░░░░▌▐░░░░░░░░░░░▌▐░░░░░░░░░░░▌ ▐░█▀▀▀▀▀▀▀▀▀ ▐░█▀▀▀▀▀▀▀█░▌ ▐░▌ ▐░█▀▀▀▀▀▀▀█░▌▐░█▀▀▀▀▀▀▀▀▀ ▐░█▀▀▀▀█░█▀▀ ▐░▌ ▐░▌ ▐░▌ ▐░▌ ▐░▌ ▐░▌▐░▌ ▐░▌ ▐░▌ ▐░▌ ▐░▌ ▐░▌ ▐░▌ ▐░▌ ▐░▌▐░█▄▄▄▄▄▄▄▄▄ ▐░▌ ▐░▌ ▐░▌ ▐░▌ ▐░▌ ▐░▌ ▐░▌ ▐░▌▐░░░░░░░░░░░▌▐░▌ ▐░▌ ▀ ▀ ▀ ▀ ▀ ▀ ▀▀▀▀▀▀▀▀▀▀▀ ▀ ▀ Address -> 116 Mill Run Rd Paris, KY 40361 Phone Numbers : (859) 707-7127 - Wireless (859) 987-6793 - Landline (800) 877-3333 - Landline (319) 208-7675 - Wireless (606) 877-3333 - Landline (859) 494-1071 - Wireless Email Addresses [email protected] [email protected] [email protected] [email protected] 1883 Rio Vista Dr Paris, KY 40361 (Jun 2019) 105 Elm St Montrose, IA 52639 (Feb 2019) 3836 Old Whitley Rd London, KY 40744 (Mar 2004 - May 2012) PO Box 402 Mc Kee, KY 40447 (Nov 2005) 1827 N Mill St London, KY 40741 (Dec 1999) 1115 S Laurel Rd London, KY 40744 (Feb 1998 - May 1998) 13 Spears St Paris, KY 40361 (Oct 1997) PO Box 1466 London, KY 40743 (Aug 1997) PO Box 28 Mount Vernon, KY 40456 (May 1993 - Jul 1997) 189 W Todd Rd Science Hill, KY 42553 (Aug 1987) McGill Wyan Rd London, KY 40744 (Dec 1969) Register of Actions Case No. DC-88-05223 FAWCETT GARY A ALLEN vs. TEXAS EMPLOYERS INSURANCE Case Type: WORKERS COMPENSATION Date Filed: 04/26/1988 Location: 134th District Court Party Information Lead Attorneys DEFENDANT TEXAS EMPLOYERS INSURANCE JOHN W PAYNE Retained 214-953-1313(W) PLAINTIFF FAWCETT, GARY A ALLEN JACK GULLEDGE Retained 214-321-5056(W) Events & Orders of the Court DISPOSITIONS 09/12/1988 ALL OTHER DISPOSITIONS Converted Disposition: OTHER EVENTS AND HEARINGS 04/26/1988 ORIGINAL PETITION (OCA) Case Petitioned 04/26/1988 - DEHAY BLANCHARD Vol./Book 0000000 04/26/1988 - CLERKS FEE Vol./Book 0000000 04/26/1988 - DEMAND FOR JURY Vol./Book 129G003 04/26/1988 - STENO FEE Vol./Book 0000000 04/26/1988 - JURY FEE Vol./Book 0000000 04/26/1988 - SHERIFFS FEE Vol./Book 0000000 04/26/1988 - LAW LIBRARY FUND Vol./Book 0000000 04/26/1988 - APPELLATE FUND Vol./Book 0000000 04/26/1988 - STATE CLERKS FEE Vol./Book 0000000 04/26/1988 - MEDIATION FUND Vol./Book 0000000 04/27/1988 - CIT & COP PASCHALL Vol./Book 0000000 05/27/1988 - RET CIT HARRIS Vol./Book P93/850 06/13/1988 - JACK GULLEDGE Vol./Book 0000000 06/13/1988 - ORIG ANS & COUNTER Vol./Book 0000000 06/30/1988 - M/REALIGN Vol./Book 0000000 06/30/1988 - RSP X CLAIM Vol./Book 0000000 06/30/1988 - PM/REALIGN Vol./Book 0000000 07/01/1988 - O/REALIGN Vol./Book 130G205 09/12/1988 - AFFIDAVIT Vol./Book 0000000 09/12/1988 - AGREEMENT Vol./Book 0000000 09/12/1988 - C/C AUSTIN Vol./Book 0000000 09/12/1988 - O/JUDGMT Vol./Book 132G486 10/20/1988 - SENT TO RECORDS Vol./Book 0000000 Financial Information MAINFRAME CONV PARTY Legacy Financial Management Total Financial Assessment 201.00 Total Payments and Credits 201.00 Balance Due as of 06/05/2014 0.00 04/26/1988 Transaction Assessment 35.00 04/26/1988 Transaction Assessment 3.00 04/26/1988 Transaction Assessment 10.00 04/26/1988 Transaction Assessment 30.00 04/26/1988 Transaction Assessment 10.00 04/26/1988 Transaction Assessment 5.00 04/26/1988 Transaction Assessment 40.00 04/26/1988 Transaction Assessment 5.00 04/26/1988 PAYMENT (CASE FEES) Receipt # 0040189-3880522300-00000 FAWCETT, GARY A ALLEN (186.00) 04/27/1988 Transaction Assessment 8.00 05/27/1988 Transaction Assessment 40.00 06/13/1988 Transaction Assessment 15.00 06/13/1988 PAYMENT (CASE FEES) Receipt # 0049257-3880522300-00012 TEXAS EMPLOYERS INSURANCE (15.00) M-1041-CR-5018740 GARY A ALLEN DEFENDANT 07/1950 TUCSON, AZ 85706 Tucson Municipal Court Case Summary Case No. 09-2293-II Gary Jared vs.Prospect inc Case Type: Worker's Compensation Uncontested Date Filed: 12/04/2009 Location: - Part II Judicial Officer: McCoy, Carol L Party Information Lead Attorneys Defendant Prospect inc Lynn Vo Lawyer Retained 615-873-2777(W) Plaintiff Jared, Gary A. Allen Smith, III Retained 615-851-1776(W) Events & Orders of the Court OTHER EVENTS AND HEARINGS 12/04/2009 Complaint/Petition 12/04/2009 Statistical Data Form 12/04/2009 Final Order cost to deft. Unofficial Record Case Information 1696636 | The People of the State of California vs. GARY A ALLEN Case Number 1696636 Court Central File Date 04/13/2015 Case Type Traffic / Minor Offense Case Status Collections Party Plaintiff The People of the State of California Defendant ALLEN, GARY A DOB XX/XX/XXXX Charge Charges ALLEN, GARY A Description Citation Statute Level Date 001 VC21456(b)-I-Pedestrian Shall Not Proceed on a "Don't Walk" or "Wait" or "Upraised Hand" Symbol 1696636 21456(b) Infraction 04/06/2015 Events and Hearings 04/13/2015 Filed - Citation 10/20/2017 Civil Assessment - Converted Register of Actions Case No. 91-P-00522 MATTER ESTATE OFF vs CARRISON NANCY Case Type: Probate Subtype: Special Administrator Date Filed: 08/21/1991 Location: Party Information Attorneys Administrator CARRISON, GARY A ALLEN, FREDERICK W , LTD Retained 000-682-1792(W) Defendant CARRISON, NANCY ALLEN, FREDERICK W , LTD Retained 000-682-1792(W) Events & Orders of the Court OTHER EVENTS AND HEARINGS 08/21/1991 OPEN CASE (Judicial Officer: Judge, Presiding ) 08/21/1991 MO/PET (Judicial Officer: Judge, Presiding ) 08/21/1991 ORDER (Judicial Officer: Cashen, Robert ) 08/11/1992 PROBATE - ISS NOTICE (Judicial Officer: Judge, Presiding ) 09/21/1992 REPORT 07/09/2004 CLOSE CASE 03/28/2007 Film Case Information 18T240375N | The People of the State of California vs. GARY A ALLEN Case Number 18T240375N Court North File Date 09/03/2018 Case Type Traffic / Minor Offense Case Status Collections Party Plaintiff The People of the State of California Defendant ALLEN, GARY A DOB XX/XX/XXXX Charge Charges ALLEN, GARY A Description Citation Statute Level Date 001 OMC20.21(a)(1)-I-Encampoment On Public Property U246061 20.21(a)(1) Infraction 08/15/2018 Events and Hearings 09/03/2018 Citation Filed 09/03/2018 Citation Imaged 09/07/2018 Reminder Notice Generated 10/20/2018 ePay Ineligible 11/16/2018 FTA15 - No DMV Abstract - No SAWS - Civil Assessment 11/16/2018 Civil Assessment Imposed - Failure to Appear Register of Actions Case No. 1998-CT-028275-A-W STATE OF FLORIDA VS. GARY A ALLEN Case Type: Criminal Traffic Date Filed: 11/02/1998 Location: Ocoee Judicial Officer: Martinez, Wilfredo Uniform Case Number: 481998CT028275000AWX Party Information Lead Attorneys Defendant ALLEN, GARY A Plaintiff STATE OF FLORIDA Charge Information Charges: ALLEN, GARY A Statute Level Date 1. CR-NO VALID DRIVER LICENSE (NVDL) 322.03(1) Second Degree - Misd 10/12/1998 Events & Orders of the Court DISPOSITIONS 11/04/1998 Disposition (Judicial Officer: Ansbro, Deborah B) 1. CR-NO VALID DRIVER LICENSE (NVDL) Traffic Conversion - Unknown 11/04/1998 Violations Bureau (Judicial Officer: Ansbro, Deborah B) 1. CR-NO VALID DRIVER LICENSE (NVDL) 10/12/1998(SDM)322.03(1)(322.03) OTHER EVENTS AND HEARINGS Case Information U175382 | The People of the State of California vs. GARY A ALLEN Case Number U175382 Court North File Date 12/04/2013 Case Type Traffic / Minor Offense Case Status Adjudicated Party Plaintiff The People of the State of California Defendant ALLEN, GARY A DOB XX/XX/XXXX Charge Charges ALLEN, GARY A Description Citation Statute Level Date 001 OMC20.21-I-Encampment U175382 20.21 Infraction 11/14/2013 002 PC853.7-I-Violation Of Promise To Appear U175382 853.7 Infraction 02/14/2014 Disposition Events 04/02/2014 Disposition 001 OMC20.21-I-Encampment Dismissal - Converted 04/02/2014 Disposition 002 PC853.7-I-Violation Of Promise To Appear Adjudicated - Converted Events and Hearings 12/04/2013 Filed - Citation 02/14/2014 Warrant - Converted Case Information U175382 | The People of the State of California vs. GARY A ALLEN Case Number U175382 Court North File Date 12/04/2013 Case Type Traffic / Minor Offense Case Status Adjudicated Party Plaintiff The People of the State of California Defendant ALLEN, GARY A DOB XX/XX/XXXX Charge Charges ALLEN, GARY A Description Citation Statute Level Date 001 OMC20.21-I-Encampment U175382 20.21 Infraction 11/14/2013 002 PC853.7-I-Violation Of Promise To Appear U175382 853.7 Infraction 02/14/2014 Disposition Events 04/02/2014 Disposition 001 OMC20.21-I-Encampment Dismissal - Converted 04/02/2014 Disposition 002 PC853.7-I-Violation Of Promise To Appear Adjudicated - Converted Events and Hearings 12/04/2013 Filed - Citation 02/14/2014 Warrant - Converted Case Information U175382 | The People of the State of California vs. GARY A ALLEN Case Number U175382 Court North File Date 12/04/2013 Case Type Traffic / Minor Offense Case Status Adjudicated Party Plaintiff The People of the State of California Defendant ALLEN, GARY A DOB XX/XX/XXXX Charge Charges ALLEN, GARY A Description Citation Statute Level Date 001 OMC20.21-I-Encampment U175382 20.21 Infraction 11/14/2013 002 PC853.7-I-Violation Of Promise To Appear U175382 853.7 Infraction 02/14/2014 Disposition Events 04/02/2014 Disposition 001 OMC20.21-I-Encampment Dismissal - Converted 04/02/2014 Disposition 002 PC853.7-I-Violation Of Promise To Appear Adjudicated - Converted Events and Hearings 12/04/2013 Filed - Citation 02/14/2014 Warrant - Converted Chronological Case Summary Case No. 53C02-0202-IF-03185 ST V GARY A ALLEN Case Type: IF - Infraction Date Filed: 02/26/2002 Location: Monroe Circuit Court 2 Party Information Attorneys Defendant Allen, Gary A 418 E 17th St #3 Bloomington, IN 47408 State Plaintiff State of Indiana Charge Information Charges: Allen, Gary A Citation Statute Level Date 1. SEATBELT VIOLATION - DRIVER B166389 9-19-10-2 Degree Code 02/23/2002 Events & Orders of the Court 02/26/2002 PRO SE LITIGANTS Infraction violation filed. Initial hearing set for 03/14/2002 at 1:00 PM. Defendant notified by receipt of citation. Defendant Pro Se Litigant. msl RJO: N Notice: N 03/14/2002 INITIAL HEARING (1:00 PM) (Judicial Officer Kellams, Marc R) 04/11/2002 Converted Event Fines & costs paid in full. MB RJO: Y Notice: N Please note that any Balance Due does not reflect interest that has accrued since the last payment. Case Information 2438184 | State of Maine vs. Gary A Allen Case Number 2438184 Court Violations Bureau Judicial Officer Judge, Presiding File Date 10/15/2009 Case Type Traffic Infraction Case Status Closed Party State State Of Maine Race Other Defendant Allen, Gary A DOB XX/XX/1946 Charge Charges Allen, Gary A Description Citation Statute Level Date 1 Speeding 15 to 19 mph over limit 2438184 29-A-2073-3-03 Traffic Infraction 10/12/2009 Disposition Events 10/15/2009 Disposition 1 Speeding 15 to 19 mph over limit Judgment on Acceptance of Answer of Not Contested Events and Hearings 10/15/2009 Traffic Infraction Filed Judicial Officer Judge, Presiding 10/15/2009 Finding: Admitted Judicial Officer Judge, Presiding 10/15/2009 Case Status Changed Judicial Officer Judge, Presiding 10/15/2009 Fine/Fee Ordered Judicial Officer Judge, Presiding 10/15/2009 Payment Made Judicial Officer Judge, Presiding 11/05/2009 Officer Batch Entered 11/06/2009 BMV Disposition Reported Date Chronological Case Summary Case No. 32D02-9210-IF-002130 State of Indiana vs. Gary A Allen Case Type: IF - Infraction Date Filed: 10/28/1992 Location: Hendricks Superior Court 2 Party Information Attorneys Defendant Allen, Gary A Male 837 N Rural Indianapolis, IN 46201 State Plaintiff State of Indiana Charge Information Charges: Allen, Gary A Citation Statute Level Date 1. SPEEDING 47-30 108252 9-21-5-1 Infraction Class C 10/25/1992 Events & Orders of the Court 10/28/1992 Converted Event Ticket filed; d/t/a 1210892 at 6:00 pm gb 12/16/1992 Converted Event Defendant appears, pleads guilty and pays. gb RJO 12/17/1992 Converted Event Defendant appears, pleads guilty and pays. gb RJO 12/17/1992 Converted Event 80.00 Assessed TRAFFIC FINES & COST DEF 0001 12/17/1992 Converted Event 80.00 Total Payment MO 254498 001640 DEF 0001 12/17/1992 Disposition 1. SPEEDING 47-30 Conversion Unknown Please note that any Balance Due does not reflect interest that has accrued since the last payment. Chronological Case Summary Case No. 53C03-0109-IF-13791 ST V GARY A ALLEN Case Type: IF - Infraction Date Filed: 09/07/2001 Location: Monroe Circuit Court 3 Party Information Attorneys Defendant Allen, Gary A Wilkie South 617b Bloomington, IN 47406 State Plaintiff State of Indiana Charge Information Charges: Allen, Gary A Citation Statute Level Date 1. DISREGARDING AN AUTOMATIC SIGNAL 026693 9-21-3-7 Degree Code 09/06/2001 Events & Orders of the Court 09/07/2001 Converted Event Infraction violation filed. Initial hearing set for 09-20-2001 at 1:00 PM. Defendant notified by receipt of citation. ts RJO: N Notice: N 09/11/2001 Converted Event Defendant is found to be eligible for the Infraction Diversion Program. Program information mailed to defendant. msl RJO: N Notice: N 09/20/2001 INITIAL HEARING (1:00 PM) (Judicial Officer Todd, Kenneth G) 10/30/2001 Converted Event Defendant fails to appear on 09-20-01 .Bureau of motor vehicles notified and Defendant's driving privileges are hereby suspended. kt RJO: Y Notice: N 12/21/2001 Converted Event Comes now the defendant after having been reported to BMV as failing to appear and pays cause in full. This cause remains closed.MB RJO: N Notice: N 12/21/2001 Disposition 1. DISREGARDING AN AUTOMATIC SIGNAL Finding of Guilty Please note that any Balance Due does not reflect interest that has accrued since the last payment. Register of Actions Case No. 2003-TR-226397-A-A STATE OF FLORIDA VS. GARY A ALLEN Case Type: Civil Traffic Infraction Date Filed: 10/21/2003 Location: Apopka Judicial Officer: Officer, 95 Hearing Uniform Case Number: 482003TR226397000AAX Party Information Lead Attorneys Defendant ALLEN, GARY A Plaintiff STATE OF FLORIDA Charge Information Charges: ALLEN, GARY A Statute Level Date 1. TR- HEADLIGHTS FAILED TO DIM 316.238 No Degree - Infraction 10/08/2003 Events & Orders of the Court DISPOSITIONS 10/30/2003 Disposition (Judicial Officer: Officer, 95 Hearing) 1. TR- HEADLIGHTS FAILED TO DIM 1 - Adjudicated Guilty 10/30/2003 Plea (Judicial Officer: Officer, 95 Hearing) 1. TR- HEADLIGHTS FAILED TO DIM Guilty (Admit) 10/30/2003 5 - Fines and/or Cost (Judicial Officer: Officer, 95 Hearing) 1. TR- HEADLIGHTS FAILED TO DIM 10/08/2003(NDI)316.238(316.238) OTHER EVENTS AND HEARINGS 11/11/2009 Sent to Tall. Failed to Pay 01/22/2009 Case Acknowledged/Loaded by Alliance One CASE SENT TO COLLECTION AGENCY - ALLIANCE ONE 01/05/2004 Driver's License Suspension Issued DL SUSPENSION ISSUED 01/05/2004 $16.00 Late Fee Posted as Receivable $16.00 LATE FEE POSTED AS A RECEIVABLE TO25 4.00 TO24 2.50 TO23 9.50 10/30/2003 Arraignment ARRAIGNMENT SET FOR 10/30/2003 10/30/2003 Adjudicated Guilty ADJUDICATED GUILTY 10/30/2003 Fine and/or Court Costs Assessed FINE AND/OR COURT COSTS IMPOSED TA10 25.0 TA07 3.0 TA12 2.0 TA22 3.0 10/30/2003 Appearance of Defendant Entered DEFENDANT APPEARED 10/30/2003 In Open Court IN OPEN CORT 10/30/2003 Waiver of Counsel WAIVER OF COUNSEL 10/30/2003 Update Case Status TREF UPDATE CASE STATUS TREF <12/31/2003> 10/30/2003 Disposition Filed DISPOSITION FILED 10/30/2003 Fines 10/08/2003 Payable Infraction Filed PAYABLE INFRACTION FILED Financial Information Defendant ALLEN, GARY A Total Financial Assessment 49.00 Total Payments and Credits 0.00 Balance Due as of 05/28/2014 49.00 10/30/2003 Transaction Assessment 33.00 01/05/2004 Transaction Assessment 16.00 37 2001 DR 002856 - ALLEN, GARY A vs ALLEN, ANGELA R ALLEN, ANGELA R ALLEN, GARY A Status Party Party Code Attorney RESPONDENT PETITIONER Action Dscr Status Status Date Disposition Disposition Date Judge DIVORCE SIMPLIFIED CLOS 10/18/2001 DISPOSED BY JUDGE 11/26/2001 CRUSOE Charge # Action Code Description Plea Date Plea Decision Date Court Action Charge Disposition Citation Judges Appearing on Case Last Name First Name Date Assigned Source CRUSOE JOHN 11/9/2001 1:20:05 AM BM Source Table Abbreviations: BM = Benchmark; JIS = Justice Informations System Docket Date Docket Code Docket Text OR Book OR Page Amount Amount Due Source 10/18/2001 DRCOMP_DR PETITION FOR DISSOLUTION OF MARRIAGE//RB AMOUNT OWED: $158.00 PAID BEFORE CONVERSION: $158.00 RECEIPT NUMBER: $0.00 $0.00 BM 10/18/2001 NO_DR NOTARY AMOUNT OWED: $4.00 PAID BEFORE CONVERSION: $4.00 RECEIPT NUMBER: $0.00 $0.00 BM 10/18/2001 NSSN NOTICE OF SOCIAL SECURITY NUMBER//RB $0.00 $0.00 BM 10/18/2001 NSSN NOTICE OF SOCIAL SECURITY NUMBER//RB $0.00 $0.00 BM 10/18/2001 PRSA PROPERTY SETTLEMENT AGREEMENT//RB $0.00 $0.00 BM 10/18/2001 FIAF FINANCIAL AFFIDAVIT//RB $0.00 $0.00 BM 10/18/2001 NSSN NOTICE OF SOCIAL SECURITY NUMBER/ANGEL ALLEN//RB $0.00 $0.00 BM 10/18/2001 FIAF FINANCIAL AFFIDAVIT//RB $0.00 $0.00 BM 10/18/2001 CNVREC ** CONVERTED RECEIPT DETAIL SUMMARY ** OCT 18 2001 12:00AM: RECEIPT NUMBER: 16955 CLERK: RCB PAID BY: GARY A. ALLEN TENDER: CK AMOUNT: $162.00 COSTS: $162.00 COPIES: $0.00 DEP APPLIED: $0.00 DEP RECEIVED: $0.00 BOND RECEIVed: $0.00 Bond Applied: $0.00 Check: $0.00 Notary: $0.00 Refund: $0.00 Other 1: Other Amount 1: $0.00 Other 2: Other Amount 2: $0.00 Comment: $0.00 $0.00 BM 10/26/2001 NOH NOTICE OF HEARING ON NOV 14,2001 AT 3:00PM IN 265E//DLT $0.00 $0.00 BM 11/26/2001 DD_DR FINAL JUDGMENT OF DISSOLUTION OF MARRIAGE F&E RECEIPT: 171 DATE: 11/26/2001 $0.00 $0.00 BM 11/27/2001 NOH NOTICE OF HEARING ON NOV 28,2001 AT 3:00PM IN 265E $0.00 $0.00 BM 11/30/2011 RMFD RETENTION MET FILE DESTROYED PURGE_ID = 1450 ON: 11/30/2011 $0.00 $0.00 BM 11/30/2011 RMFD RETENTION MET FILE DESTROYED PURGE_ID = 1450 ON: 11/30/2011 $0.00 $0.00 BM Event Date Start Location Judge Result Source Docket Application Owed Paid Dismissed Due PETITION FOR DISSOLUTION OF MARRIAGE $158.00 $0.00 $0.00 $0.00 NOTARY $4.00 $0.00 $0.00 $0.00 FINAL JUDGMENT OF DISSOLUTION OF MARRIAGE $7.00 $7.00 $0.00 $0.00 Ar Plan Ordered Amt Paid Dismissed Balance Delinquent Register of Actions Case No. 2003-CT-219829-A-A STATE OF FLORIDA VS. GARY A ALLEN Case Type: Criminal Traffic Date Filed: 10/13/2003 Location: Apopka Judicial Officer: Miller, W Michael Uniform Case Number: 482003CT219829000AAX Party Information Lead Attorneys Defendant ALLEN, GARY A Plaintiff STATE OF FLORIDA Charge Information Charges: ALLEN, GARY A Statute Level Date 1. CT- OPERATING MOTOR VEH WITHOUT VALID DL 322.03(1) Second Degree - Misd 10/08/2003 Events & Orders of the Court DISPOSITIONS 10/30/2003 Disposition (Judicial Officer: Miller, W Michael) 1. CT- OPERATING MOTOR VEH WITHOUT VALID DL 1 - Adjudicated Guilty 10/30/2003 Plea (Judicial Officer: Miller, W Michael) 1. CT- OPERATING MOTOR VEH WITHOUT VALID DL Guilty (Admit) 10/30/2003 5 - Fines and/or Cost (Judicial Officer: Miller, W Michael) 1. CT- OPERATING MOTOR VEH WITHOUT VALID DL 10/08/2003(SDM)322.03(1)(322.03(1)-C) OTHER EVENTS AND HEARINGS 11/14/2009 Sent to Tall. Failed to Appear 01/22/2009 Case Acknowledged/Loaded by Alliance One CASE SENT TO COLLECTION AGENCY - ALLIANCE ONE 02/02/2004 Driver's License Suspension Issued DL SUSPENSION ISSUED 02/02/2004 Late Fee Posted as a Receivable $4.00 LATE FEE POSTED AS A RECEIVABLE TO25 4.00 01/05/2004 Delinquency Notice Issued DELINQUENCY NOTICE 01/05/2004 $10.00 Late Fee Posted as a Receivable $10.00 LATE FEE POSTED AS A RECEIVABLE TO25 10.00 10/30/2003 Arraignment ARRAIGNMENT SET FOR 10/30/2003 10/30/2003 Adjudicated Guilty ADJUDICATED GUILTY 10/30/2003 Fine and/or Court Costs Assessed 10/30/2003 Appearance of Defendant Entered DEFENDANT APPEARED 10/30/2003 In Open Court IN OPEN COURT 10/30/2003 Waiver of Counsel WAIVER OF COUNSEL 10/30/2003 Plea of Guilty Entered PLEA OF GUILTY ENTERED 10/30/2003 Plea PLEA FILED 10/30/2003 Pay PAY FINE AND COST $187.25 ON OR BEFORE 12/31/2003 10/30/2003 Update Case Status TREF UPDATE CASE STATUS TREF <12/31/2003> 10/30/2003 Fines 10/13/2003 Notice to Appear NOTICE TO APPEAR FOR 10/30/2003 10/13/2003 Update Case Status TARG UPDATE CASE STATUS TARG <10/30/2003> 10/13/2003 Arraignment ARRAIGNMENT SET FOR <10/30/2003>@ 08:20 A.M. 10/10/2003 Complaint COMPLAINT FILED - CITATION #2280COD 10/10/2003 Per the Court: NOTICE TO APPEAR AFFIDAVIT. 10/08/2003 Criminal Traffic Violation CRIMINAL TRAFFIC VIOLATION FILED 10/08/2003 Affidavit of Insolvency/Indigency AFFIDAVIT OF INSOL. FILED* Financial Information Defendant ALLEN, GARY A Total Financial Assessment 402.50 Total Payments and Credits 201.25 Balance Due as of 05/28/2014 201.25 10/30/2003 Transaction Assessment 187.25 01/05/2004 Transaction Assessment 10.00 02/02/2004 Transaction Assessment 4.00 11/13/2009 Conversion Adjustment (201.25) 11/13/2009 Transaction Assessment 201.25 Register of Actions Case No. 71-C5-03-000842 GARY A LAPALME 00261E Case Type: Torrens Date Filed: 04/09/2003 Location: Sherburne Judicial Officer: Yunker, Mary A. Party Information Lead Attorneys Defendant State of Minnesota THOMAS K OVERTON Retained 651-296-0985(W) Petitioner LAPALME, GARY A ALLEN E CHRISTY, Jr. Retained 612-305-1400(W) BROOKLYN, MN 55445-2333 Events & Orders of the Court DISPOSITIONS 08/04/2006 Closed (Judicial Officer: Judge, Presiding) Converted Disposition: Related Participants: LAPALME, GARY A OTHER EVENTS AND HEARINGS 04/09/2003 Converted Filing Fee 04/09/2003 FLD-Case Filed (Judicial Officer: Judge, Presiding ) 11/08/2004 DOC-Document Filed (Judicial Officer: Judge, Presiding ) 04/27/2005 DOC-Document Filed (Judicial Officer: Judge, Presiding ) 07/05/2005 DOC-Document Filed (Judicial Officer: Judge, Presiding ) 07/06/2005 DOC-Document Filed (Judicial Officer: Judge, Presiding ) 08/01/2005 ANS-Answer Filed (Judicial Officer: Judge, Presiding ) 08/15/2005 CRS-Correspondence (Judicial Officer: Judge, Presiding ) 08/17/2005 JAS-Judge Assignment (Judicial Officer: Yunker, Mary A. ) 08/30/2005 NOT-Notice (Judicial Officer: Judge, Presiding ) 08/31/2005 DOC-Document Filed (Judicial Officer: Judge, Presiding ) 09/16/2005 CRP-Certificate of Representation (Judicial Officer: Judge, Presiding ) 09/16/2005 IFS-Informational Statement (Judicial Officer: Judge, Presiding ) 09/28/2005 DOC-Document Filed (Judicial Officer: Judge, Presiding ) 09/29/2005 ORD-Order (Judicial Officer: Judge, Presiding ) 09/29/2005 Scheduling Conference (8:30 AM) (Judicial Officer Yunker, Mary A.) Result: Converted Activity Status Flag Occurred 09/30/2005 DOC-Document Filed (Judicial Officer: Judge, Presiding ) 01/09/2006 ORD-Order (Judicial Officer: Judge, Presiding ) 01/10/2006 DOC-Document Filed (Judicial Officer: Judge, Presiding ) 02/06/2006 CRS-Correspondence (Judicial Officer: Judge, Presiding ) 02/10/2006 NOT-Notice (Judicial Officer: Judge, Presiding ) 02/10/2006 RVW-Case Status Review (Judicial Officer: Judge, Presiding ) 02/16/2006 Court Trial (8:30 AM) (Judicial Officer Yunker, Mary A.) Result: Converted Activity Status Flag Cancelled 02/17/2006 AFF-Affidavit (Judicial Officer: Judge, Presiding ) 02/17/2006 DOC-Document Filed (Judicial Officer: Judge, Presiding ) 02/17/2006 MTN-Motion Filed (Judicial Officer: Judge, Presiding ) 03/20/2006 ORD-Order (Judicial Officer: Judge, Presiding ) 03/20/2006 Motion Hearing (8:30 AM) (Judicial Officer Yunker, Mary A.) Result: Converted Activity Status Flag Occurred 03/22/2006 DOC-Document Filed (Judicial Officer: Judge, Presiding ) 03/24/2006 ORD-Order (Judicial Officer: Judge, Presiding ) 03/29/2006 DOC-Document Filed (Judicial Officer: Judge, Presiding ) 05/04/2006 DOC-Document Filed (Judicial Officer: Judge, Presiding ) 05/05/2006 Court Trial (8:30 AM) (Judicial Officer Yunker, Mary A.) Result: Converted Activity Status Flag Occurred 06/29/2006 DOC-Document Filed (Judicial Officer: Judge, Presiding ) 06/29/2006 MTN-Motion Filed (Judicial Officer: Judge, Presiding ) 07/14/2006 Default Hearing (8:30 AM) (Judicial Officer Yunker, Mary A.) Result: Converted Activity Status Flag Cancelled 07/14/2006 Motion Hearing (8:30 AM) (Judicial Officer Yunker, Mary A.) Result: Converted Activity Status Flag Cancelled 08/04/2006 CLO-Closed (Judicial Officer: Judge, Presiding ) 08/04/2006 DOC-Document Filed (Judicial Officer: Judge, Presiding ) 08/04/2006 MTN-Motion Filed (Judicial Officer: Judge, Presiding ) 08/04/2006 ORD-Order (Judicial Officer: Judge, Presiding ) 08/04/2006 Motion Hearing (8:30 AM) (Judicial Officer Varco,Robert ,) Result: Converted Activity Status Flag Occurred 08/08/2006 DOC-Document Filed (Judicial Officer: Judge, Presiding ) 10/04/2006 Converted Pending Activity (Judicial Officer: Judge, Presiding ) Register of Actions Case No. A-8111 The State of Texas vs GARY A YOUNG Case Type: Adult Felony Date Filed: 05/02/1996 Location: 173rd District Court Party Information Attorneys Defendant YOUNG, GARY A ALLEN BOSWELL Retained 903-675-9076(W) Plaintiff STATE OF TEXAS DONNA R BENNETT 903-670-2668(W) Charge Information Charges: YOUNG, GARY A Statute Level Date 1. DRIVING WHILE INTOXICATED(F) 49.04 Felony Unassigned 08/19/1995 Events & Orders of the Court DISPOSITIONS 11/01/1996 Disposition (Judicial Officer: Holland, Jack) 1. DRIVING WHILE INTOXICATED(F) Other Dismissal OTHER EVENTS AND HEARINGS 05/02/1996 Cause Note BAIL BOND FILED 05/02/1996 Cause Note INDICTMENT FILED 05/02/1996 Original Case Filed by Indictment or Information (OCA) 05/23/1996 Cause Note MOTION FOR DISCOVERY FILED 05/23/1996 Cause Note MOTION FOR DISCLOSURE OF FAVORABLE EVIDENCE FILED 05/23/1996 Cause Note MOTION TO LIST STATE'S WITNESSES FILED 06/07/1996 Judge's Note T DEFENDANT AND ALLEN BOSWELL APPEARED. DEFENDANT ARRAIGNED. ENTERED PLEA OF NOT GUILTY. SET PT 8/30, SC 9/27, AND TRIAL 10/7/96. 06/07/1996 Cause Note APPLICATION FOR PROBATION FILED 06/07/1996 Cause Note ELECTION TO HAVE PUNISHMENT ASSESSED BY JURY FILED 06/07/1996 Arraignment Hearing (9:00 AM) (Judicial Officer Tarrance, Carter) Hearing Type: ARR Hearing Type Description: ARRAIGNMENT HEARING 07/22/1996 Cause Note MOTION TO DISMISS FILED 07/24/1996 Judge's Note T SET HEARING ON DEFENDANT'S MOTION TO DISMISS FOR 8-9-96 AT 9:00 A.M. NOTIFY 08/09/1996 Judge's Note T SET AUG 23, 1996 AT 9:00 A.M. FOR MOTION TO DISMISS. C.T. 08/23/1996 T MOTION TO DISMISS HEARD. 08/23/1996 Cause Note MOTION TO SUPPRESS FILED 08/30/1996 Judge's Note T AGREE MOTION TO SUPPRESS & BRIEF ON MOTION TO MODIFY DUE ON SEPT. 13. STATE HAS UNTIL SEPT. 27 TO RESPOND; DEF. HAS UNTIL OCT. 4 TO RESPOND. CARTER TARRANCE. 08/30/1996 Pre-Trial Hearing (9:00 AM) (Judicial Officer Holland, Jack) Hearing Type: PRE Hearing Type Description: Pre-Trial Motions 08/30/1996 Pre-Trial Hearing (9:00 AM) (Judicial Officer Moore, Dan) Hearing Type: PRE Hearing Type Description: Pre-Trial Motions 09/13/1996 Cause Note ARGUMENT AND BRIEF IN SUPPORT OF DEFENDANT'S MOTION TO DISMISS FILED 09/27/1996 Judge's Note T S.C. RESET 10-18-96 AT 9:00 A.M. NOTIFY 09/27/1996 Cause Note STATE'S RESPONSE TO DEFENDANT'S MOTION TO DISMISS 10/18/1996 Judge's Note T PT ON NOV. 1, 1996 AT 1:30 P.M. NOTIFY 10/22/1996 Cause Note STATE'S APPLICATION FOR SUBPOENAS FILED 10/23/1996 Cause Note ISSUED SUBPOENA - DON FOSTER 10/23/1996 Cause Note ISSUED SUBPOENA - DIANA BELL 10/23/1996 Cause Note ISSUED SUBPOENA - KERRY BLAKEMORE 10/24/1996 Cause Note SUBPOENA FILED. 10/28/1996 Cause Note SUBPOENA FILED. 10/30/1996 Judge's Note H REMOVED FROM JURY TRIAL DOCKET ON 11-4-96 BUT RETAINED ON CALL DOCKET. 10/31/1996 Cause Note 2 SUBPOENAS FILED. 11/01/1996 Judge's Note T SIGNED ORDER ON STATE'S MOTION TO DISMISS. 11/01/1996 Cause Note SUBPOENA FILED.**DIANA BELL 11/01/1996 Cause Note MOTION TO DISMISS AND ORDER VOL. 50A PG 734 11/04/1996 Jury Trial Docket (9:00 AM) (Judicial Officer Holland, Jack) Hearing Type: TD Hearing Type Description: TD CV 91 10 0257 ALLEN, GARY A VS. INDIAN LAKE LOCAL SCHOOL DISTRICT BOARD OF EDUCATI et al Case Type: CIVIL (COMMON PLEAS) Case Status: Closed File Date: 10/21/1991 DCM Track: Action: CIVIL Status Date: 10/21/1991 Case Judge: O'CONNOR, JUDGE, MARK S Next Event: Party Information ALLEN, GARY A - PLAINTIFF Address BOX 112 LAKEVIEW, OH 43331 Alias More Party Information INDIAN LAKE LOCAL SCHOOL DISTRICT BOARD OF EDUCATI - DEFENDANT Address C/O SHARON KERNS 6210 S.R. 235 NORTH LEWISTOWN, OH 43333 Alias More Party Information VAN OSDOL, ROBERT - DEFENDANT Address INDIAN LAKE SCHOOL 6210 S.R. 235 NORTH LEWISTOWN, OH 43333 Alias More Party Information Docket Information Date Description Docket Text Amount Owed 10/21/1991 COMPLAINT FILED. COMPUTER RESEARCH COMPLAINT FILED. COMPUTER RESEARCH Amount Owed: $16.50 Paid Before Conversion: $16.50 Receipt Number: $16.50 10/21/1991 LEGAL AID LEGAL AID Amount Owed: $4.00 Paid Before Conversion: $4.00 Receipt Number: 13902 $4.00 10/22/1991 **** Converted Cash History Detail Summary **** **** Converted Cash History Detail Summary **** Oct 22 1991 12:00AM Clerk : RLH Receipt # : 13902 Received of : CLOPPERT,PORTMAN,SAUTER Tender : CHECK AMOUNT: $ 85.00 81.00 CLERK- DEPOSITS RECEIVED 3.96 CLERK- LEGAL AID SOCIETY 0.04 CLERK- CLERK FEES 58.68 CLERK- CLERK FEES 1.50 CLERK- COMPUTER RESEARCH 8.00 CLERK- COUNTY Checks: 06288 12.82 CLOPPERT,PORTMAN,SAUTER, LATANICK,& FOLEY 10/22/1991 MEMORANDUM FILED SUMMONS PREPARED Amount Owed: $2.00 Paid Before Conversion: $2.00 Receipt Number: $2.00 10/22/1991 MEMORANDUM FILED SUMMONS & COPY OF COMPLAINT ISSUED TO DEF'S BY CERT. MAIL NO'S P 920 612 106 & 107. $0.00 10/22/1991 POSTAGE FEES POSTAGE FEES Amount Owed: $6.34 Paid Before Conversion: $6.34 Receipt Number: $6.34 10/25/1991 CERT. MAIL REC. OF CERT. MAIL REC. OF IND.LAKE LOCAL SCH. DIST. BD. OF ED. RET'D SIGNED BY BETTY LLOYD 10/23/91. $0.00 10/25/1991 CERT. MAIL REC. OF CERT. MAIL REC. OF ROBT. VAN OSDOL, SUPT. IND. LAKE SCHOOL RET'D SIGNED BY BETTY LLOYD 10/23/91. $0.00 11/15/1991 MEMORANDUM FILED AGREED ENTRY FOR EXTENSION OF TIME TO MOVE OR PLEAD FILED BY DEF. AND PL. $0.00 12/16/1991 MOTION FOR MOTION TO DISMISS,MEMORANDUM IN SUPPORT,& ATTACHMENTS FILED BY DEF.CERT OF SERV. $0.00 12/18/1991 order ORDER FILED: PLTF SHALL HAVE 20 DAYS TO RESPOND. CC'S DIST. Amount Owed: $1.00 Paid Before Conversion: $1.00 Receipt Number: $1.00 12/19/1991 POSTAGE FEES POSTAGE FEES Amount Owed: $0.58 Paid Before Conversion: $0.58 Receipt Number: $0.58 01/09/1992 MOTION FOR PL.'S MOTION FOR LEAVE TO FILE AN AMENDED COMPLAINT W/MEMORANDUM IN SUPPORT, AMENDED COMPLAINT JURY DEMAND ENDORSED HEREON W/ATTACHMENT FILED. $0.00 01/09/1992 MEMORANDUM FILED PL.'S MEMORANDUM IN OPPOSITION TO MOTION TO DISMISS W/ATTACHMENT FILED. CERT. OF SERV. $0.00 01/22/1992 ENTRY FOR ENTRY FILED: DEF'S HAVE FILED A MOTION TO FILE PLEADINGS INSTANTER. MOTION GRANTED. CERT. OF SERVICE. Amount Owed: $2.00 Paid Before Conversion: $2.00 Receipt Number: $2.00 01/22/1992 MEMORANDUM FILED DEFENDANT'S RESPONSE TO PLAINTIFF'S MEMORANDUM IN OPPOSITION TO MOTION TO DISMISS FILED: CERT. OF SERVICE. $0.00 01/22/1992 MOTION FOR MOTION TO FILE PLEADING INSTANTER FILED BY DEF. INDIAN LAKE LOCAL SCHOOL DIST. BD. OF ED. CERT. OF SERV. $0.00 01/29/1992 ENTRY FOR JUDGMENT ENTRY FILED: HEARING ON MOTION TO DISMISS, FEB. 19, 1992 AT 1:00 P.M.. PLTF GRANTED LEAVE TO FILE AMENDED COMPLAINT ON OR BEFORE FEB. 14, 1992. CC'S DIST. Amount Owed: $1.00 Paid Before Conversion: $1.00 Receipt Number: $1.00 01/29/1992 POSTAGE FEES POSTAGE FEES Amount Owed: $0.58 Paid Before Conversion: $0.58 Receipt Number: $0.58 02/14/1992 MEMORANDUM FILED AMENDED COMPLAINT JURY DEMAND ENDORSED HEREON. JURY DEMEND. EXHIBIT A, B, ATTACHED. $0.00 02/19/1992 STENOGRAPHER FEES STENOGRAPHER FEES Amount Owed: $8.00 Paid Before Conversion: $8.00 Receipt Number: $8.00 02/27/1992 ENTRY FOR JUDGMENT ENTRY: IT IS ORDERED THAT THE FIRST CAUSE OF ACTION IS DISMISSED. IT IS ORDERED THAT DEFS.' MOTION TO DISM. IS DENIED AS TO THE SECOND & THIRD CAUSES OF ACTION. SCHEDULING CONF. SET FOR 3/30/92 AT 11 A.M. CC DIST. Amount Owed: $2.00 Paid Before Conversion: $2.00 Receipt Number: $2.00 03/03/1992 POSTAGE FEES POSTAGE FEES Amount Owed: $0.58 Paid Before Conversion: $0.58 Receipt Number: $0.58 04/01/1992 order SCHEDULING ORDER FILED. DISCOVERY CUTOFF: 8/31/92 1)WITNESS LIST: 7/1/92 MOTION FOR SUMMARY JUDGMT. DEADLINE: 1)MOTIONS: 9/15/92 2)RESPONSES: 20 DAYS FINAL PRE-TRIAL HEARING DATE: 11/9/92 AT 11 AM PRE-TRIAL BRIEFS: 11/6/92 JURY TRIAL DATE: 12/1/92 AT 9 A.M. CC DIST. Amount Owed: $4.00 Paid Before Conversion: $4.00 Receipt Number: $4.00 04/08/1992 POSTAGE FEES POSTAGE FEES Amount Owed: $0.58 Paid Before Conversion: $0.58 Receipt Number: $0.58 07/01/1992 MEMORANDUM FILED DEFENDANTS' INITIAL DISCLOSURE OF WITNESSES FILED.CERT OF SERV. $0.00 07/01/1992 MOTION FOR MOTION TO FILE PLEADING INSTANTER AND MEMORANDUM IN SUPPORT FILED BY DEFS.CERT OF SERV. $0.00 07/02/1992 ENTRY FOR ENTRY FILED. DEFS. HAVE FILED A MOTION TO FILE PLEADING INSTANTER. MOTION IS GRANTED & THE CLERK SHALL FILE AND TIME STAMP DEFS.' ANSWER TO AMENDED COMPLAINT. CC DIST. Amount Owed: $2.00 Paid Before Conversion: $2.00 Receipt Number: $2.00 07/02/1992 ANSWER FILED DEFS' ANSWER TO THE AMENDED COMPLAINT FILED. CERT. OF SERV. $0.00 07/06/1992 MEMORANDUM FILED PL.'S INITIAL DISCLOSURE OF WITNESSES FILED. CERT. OF SERV. $0.00 07/06/1992 MEMORANDUM FILED NOTICE OF DEPOSITION & SUBPOENA DUCES TECUM OF PL. GARY ALLEN SET FOR 8/7/92 AT 1 PM FILED. CERT. OF SERV. $0.00 08/28/1992 MOTION FOR JOINT MOTION TO MODIFY SCHEDULING ORDER W/MEMORANDUM IN SUPPORT FILED. $0.00 09/04/1992 ENTRY FOR AGREED ENTRY FILED.APRIL 1,1992 SCHED.ORD MODIFIED AS FOLLOWS:PARTIES TO COMPLETE ALL DISCOVERY,INCLUDING DISCOVERY DEPOSITIONS,BY 9-4-92;ANY MOT FOR SUMM JGMT SHALL BE FILED BY 10-5-92.RESPONDING PARTY SHALL FILE ANY RESPONSIVE MATERIAL PURSUANT TO RULE 56 WITHIN 20 DAYS AFTER RECEIPT OF SAID MOT.COPIES TO ATTY STEELE & YOUNT. Amount Owed: $2.00 Paid Before Conversion: $2.00 Receipt Number: $2.00 09/04/1992 POSTAGE FEES POSTAGE FEES Amount Owed: $0.58 Paid Before Conversion: $0.58 Receipt Number: $0.58 10/06/1992 ENTRY FOR THE COURT GRANTS DEFS. 1 DAY EXTENSION OF TIME UNTIL 10/6/92 TO FILE THEIR MOTION FOR SUMMARY JUDGMENT. Amount Owed: $1.00 Paid Before Conversion: $1.00 Receipt Number: $1.00 10/06/1992 MOTION FOR DEFS. MOTION FOR SUMMARY JUDGMENT W/MEMORANDUM IN SUPPORT ATTACHED. $0.00 10/06/1992 MEMORANDUM FILED NOTICE OF FILING DEPO OF ROBERT H. VANOSDOL & GARY A. ALLEN FILED. $0.00 10/06/1992 DEPOSITION OF DEPOSITION OF ROBERT H. VANOSDOL FILED. $0.00 10/06/1992 DEPOSITION OF DEPOSITION OF GARY A. ALLEN FILED. $0.00 10/26/1992 ENTRY FOR PL. IS GRANTED A 2 DAY EXTENSION OF TIME UNTIL 10/28/92 TO FILE RESPONSE TO DEFS.' MOTION FOR SUMMARY JUDGMENT. Amount Owed: $1.00 Paid Before Conversion: $1.00 Receipt Number: $1.00 10/29/1992 MOTION FOR PLTAINTIFF GARY A. ALLEN'S MOTION FOR LEAVE TO FILE RESPONSE TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT INSTANTER. MEMORANDUM IN SUPPORT. CERT. OF SERVICE. $0.00 10/30/1992 ENTRY FOR PLTF. IS GRANTED LEAVE TO FILE MEMORANDUM IN OPPOSITION TO DEFS.' MOTION FOR SUMMARY JUDGMENT INSTANTER FILED. CC DIST. Amount Owed: $1.00 Paid Before Conversion: $1.00 Receipt Number: $1.00 10/30/1992 MEMORANDUM FILED PLTF. GARY A. ALLEN'S MEMORANDUM IN OPPOSITION TO DEFS.' MOTION FOR SUMMARY JUDGMENT FILED. CERT. OF SERV. $0.00 11/04/1992 POSTAGE FEES POSTAGE FEES Amount Owed: $2.36 Paid Before Conversion: $2.36 Receipt Number: $2.36 11/06/1992 MOTION FOR MOTION TO FILE PLEADING INSTANTER FILED BY DEFENDANT. CERT. OF SERVICE. $0.00 11/13/1992 ENTRY FOR ENTRY FILED:DEFENDANTS GRANTED LEAVE TO FILE INSTANTER THEIR REPLY MEMORANDUM IN SUPPORT OF THEIR MOT FOR SUMM JGMT.COPIES TO ATTY YOUNT. Amount Owed: $1.00 Paid Before Conversion: $1.00 Receipt Number: $1.00 11/13/1992 MEMORANDUM FILED REPLY MEMORANDUM OF DEFS IN SUPPORT OF THEIR MOTION FOR SUMM JGMT FILED. CERT OF SERV. $0.00 11/13/1992 ENTRY FOR ENTRY FILED:ORDERED THAT THE MOTION FOR SUMM JGMT IS GRANTED.PL'S SECOND CAUSE OF ACITON IS DISMISSED.COURT HAVING PREV DISMISSED THE 1ST CAUSE OF ACITON & THE DEF HAVING VOLUNTARILY DISMISSED THE 3RD CAUSE OF ACITON,THIS CASE IS CONCLUDED.COSTS ASSESSED TO PL.CC DIST. Amount Owed: $5.00 Paid Before Conversion: $5.00 Receipt Number: $5.00 11/16/1992 MEMORANDUM FILED NOTJE TO ALL COUNSEL & PARTIES OF RECORD. Amount Owed: $5.00 Paid Before Conversion: $5.00 Receipt Number: $5.00 11/16/1992 POSTAGE FEES POSTAGE FEES Amount Owed: $2.08 Paid Before Conversion: $2.08 Receipt Number: $2.08 12/14/1992 MEMORANDUM FILED NOTICE OF APPEAL FILED BY GARY ALLEN. CERT. OF SERVICE. $0.00 12/14/1992 MEMORANDUM FILED STATEMENT AND PRAECIPE FILED: NO TRANSCRIPT TO BE INCLUDED. CERT. OF SERVICE. $0.00 01/25/1993 MEMORANDUM FILED RECORD FILED IN COURT OF APPEALS. $0.00 Financial Summary Cost Type Amount Owed Amount Paid Amount Outstanding Total Total $72.18 Total $0.00 Total $0.00 Cost $72.18 $0.00 $0.00 Chronological Case Summary Case No. 32C01-9801-CM-000005 State of Indiana vs. Gary A Allen Case Type: CM - Criminal Misdemeanor Date Filed: 01/14/1998 Location: Hendricks Circuit Court Party Information Attorneys Defendant Allen, Gary A Terry M Kessinger Retained One South Washington Street P.O. Box 8 Danville, IN 46122 317-745-4408(W) 1217 E Raymond Street Plainfield, IN 46168 State Plaintiff State of Indiana Patricia Ann Baldwin Hendricks Co. Prosecutor 1 Courthouse Square Danville, IN 46122 317-745-9283(W) Charge Information Charges: Allen, Gary A Statute Level Date 1. INVASION OF PRIVACY 35-46-1-15.1 Misdemeanor Class B 12/02/1997 2. INVASION OF PRIVACY 35-46-1-15.1 Misdemeanor Class B 12/15/1997 3. INVASION OF PRIVACY 35-46-1-15.1 Misdemeanor Class B 01/05/1998 Events & Orders of the Court 01/15/1998 Converted Event Information and Probable Cause Afdvt filed. APPEARANCE FORM FILED BY PATRICIA BALDWIN. SLH 01/15/1998 Converted Event Order on Probable Cause entered, warrant to issue,NO BOND. Protective Order and Notice entered. bkb WARRAN RJO 01/15/1998 Converted Event Notice: PA, Attorney of Record; HendricksCounty Sheriff with Misdemeanor Warrant to expire on: 7/15/98 NOTICE: PA, PERSON RESTRAINED, PROTECTED PERSON, HCS AND PLAINFIELD W/PROTECTIVE ORDER. SLH NOTICE RJO 03/12/1998 Converted Event 3-11-98 State's Praecipe For Initial Hearing filed. Orderentered setting initial hearing for 13 March 1998 9:00 a.m.; Transport Order entered. Court Reporter has served copies of Transport Order on Sheriff and has notified the Prosecutor. dks ORDERS 03/13/1998 Converted Event State by Mr. Bryan, Probation by Ms. Walls, def. in custody,Entry And Order Re: Initial Hearing entered, bench trial 22 April 1998 9:00 a.m., Terry Kessinger appointed, no bond. dks ORDER RJO 03/16/1998 Converted Event NOTICE: PA, KESSINGER AND HCS W/ORDER/CCS AND COPY OF PROBCAUSE, CHARGING AND CCS SENT TO TERRY KESSINGER. SLH NOTICE RJO 03/18/1998 Converted Event HENDRICKS COUNTY SHERIFF RETURN ON ARREST WARRANT ISSUEDJANUARY 15, 1998 RETURNED - SERVED - 3-17-98 AL 03/18/1998 Converted Event HENDRICKS COUNTY SHERIFF RETURN ON PROTECTIVE ORDER ANDNOTICE TO GARY E. ALLEN RETURNED - PERSONALLY SERVED 3-18-98 AL 03/24/1998 Converted Event Order to Transport Defendant entered, on 3-23-98. bkb ORDER RJO 03/24/1998 Converted Event NOTICE; PA, KESSINGER, HCS AND INDIANA STATE FARM W/ORDER.SLH NOTICE RJO 04/06/1998 Converted Event On 4-3-98, State's Response to Court Ordered Discoveryfiled. bkb 04/22/1998 Converted Event State by Mr. Bryan, Probation by Ms. Green, def. in custodyw/ Mr. Kessinger, Plea Agreement submitted, approved & made order of Court, guilty to Count I Invasion of Privacy, B Misd., fine $1, costs $125, 180 days executed, 41 & 41 days credit, sentence to run concurrent to any other executed sentences, Protective Order to remain in effect, Counts 2 & 3 are dismissed without objection. Abstract Of Judgment entered. CAUSE DISPOSED dks ORDER RJO 04/22/1998 Converted Event Guilty Charge 001 00 04/22/1998 Converted Event Dismissed Charge 002 00 04/22/1998 Converted Event Dismissed Charge 003 00 04/22/1998 Judgment 1. INVASION OF PRIVACY Conversion Unknown 04/22/1998 Judgment 2. INVASION OF PRIVACY Conversion Unknown 04/22/1998 Judgment 3. INVASION OF PRIVACY Conversion Unknown 04/23/1998 Converted Event NTFD: PA, KESSINGER, HCSD & IDOC W/PLEA & ABSTRACT. SL NOTICE RJO 04/24/1998 Converted Event 126.00 Assessed CRI CRIMINAL FEE Chg001 DEF 0001 09/27/2000 Converted Event On 9-26-00, Findings and Order for Community TransitionProgram entered, defendant not to be assigned to the community transition program. CAUSE DISPOSED bkm ORDER RJO 12/26/2000 Converted Event 126.00- Rev Assessed oldfees DEF 0001 12/26/2000 Converted Event 126.00 Assessed CRI CRIMINAL FEE Chg001 DEF 0001 01/09/2002 Converted Event CASE MICROFILMED R183/321.0 tm Please note that any Balance Due does not reflect interest that has accrued since the last payment. 801 F.2d 622 58 A.F.T.R.2d (RIA) 86-5835, 86-2 USTC P 9716 Anna VALTSAKIS, Appellant, v. COMMISSIONER OF INTERNAL REVENUE, Appellee. No. 16, Docket 86-4003. United States Court of Appeals, Second Circuit. Argued Aug. 25, 1986. Decided Sept. 22, 1986. Anna Valtsakis, pro se, for appellant. Janet Bradley, Atty., Tax Div., Dept. of Justice, Washington, D.C., (Roger M. Olsen, Asst. Atty. Gen., Michael L. Paup, Gary A. Allen, Attys., Tax Div., Dept. of Justice, Washington, D.C., of counsel), for appellee. Before FEINBERG, Chief Judge, CARDAMONE, Circuit Judge and KELLEHER, District Judge.* PER CURIAM: [pg. 1] Appellant Anna Valtsakis appeals from a decision of the United States Tax Court, Theodore Tannenwald, Jr., J., upholding the disallowance of her Individual Retirement Account (IRA) contribution in taxable year 1980 and the imposition of an excise tax on that excess contribution. Valtsakis was employed by the County of Rockland, New York, from January to September 1980, during which period whe was a noncontributory member of Rockland County's qualified pension plan. When she left the employ of Rockland County, she had acquired no vested rights under that plan. From October to December 1980, Valtsakis was employed by Good Samaritan Hospital, during which period she was not a member of any employer pension plan. Instead, she contributed $1,500 to an IRA. Valtsakis concedes, however, that her benefits under the Rockland County plan could have been reinstated if she returned to work with the County within five years after her employment terminated. [pg. 2] The Tax Court denied Valtsakis' IRA deduction on the basis of Sec. 219(b)(2) of the Internal Revenue Code of 1954, 26 U.S.C. Sec. 219(b)(2), which provides that an individual who is an active participant in a qualified pension plan for any time during the taxable year is not entitled to an IRA deduction. In previously considering Sec. 219(b)(2), this court has noted that "Congress's objective was to prevent non-vested participants [in employer plans] from creating their own tax-supported retirement program, thereby securing double benefits after their rights in their employer's plan vested." Orzechowski v. Commissioner, 592 F.2d 677, 678 (2d Cir.1979). Furthermore, the legislative history indicates that Congress' purpose was to deny potential as well as actual double benefits. [pg. 3] An individual is to be considered an active participant in a plan if he is accruing benefits under the plan even if he only has forfeitable rights to those benefits. Otherwise, if an individual were able to, e.g., accrue benefits under a qualified plan and also make contributions to an individual retirement account, when he later becomes vested in the accrued benefits he would receive tax-supported retirement benefits for the same year both from the qualified plan and the retirement savings deduction. [pg. 4] H.R.Rep. No. 807, 93d Cong., 2d Sess., reprinted in 1974 U.S.Code Cong. & Ad.News, 4670, 4794. [pg. 5] In the present case, Valtsakis retained the potential to gain double tax benefits for 1980 since she could have regained her benefits under Rockland County's pension plan had she returned to work for the County within five years. As a result, she is not entitled to an IRA deduction for 1980. [pg. 6] Valtsakis argues that this court should reverse the decision of the Tax Court on the basis of Foulkes v. Commissioner, 638 F.2d 1105 (7th Cir.1981). In Foulkes, however, the taxpayer had irrevocably forfeited the benefits from his former employer's pension plan before he opened an IRA. Since that had not occurred with Valtsakis, the holding of Foulkes does not support her contention. [pg. 7] With regard to the excise tax imposed on appellant, since her contribution to an IRA in 1980 was an excess contribution, it is subject to such a tax pursuant to Sec. 4973(a) of the Internal Revenue Code. See Orzechowski, 92 F.2d at 679. We therefore affirm the Tax Court's decision on this issue as well. [pg. 8] Valtsakis also contends that she has been denied the equal protection of the laws because, she alleges, her case would have been decided differently if she had resided in the jurisdiction of the Seventh Circuit. The existence of divergent results in different circuits, however, does not amount to a violation of equal protection. Certainly there is a rational justification for the division of the federal system into separate and independent circuits. Moreover, as discussed above, it is not at all certain that she would have prevailed even if she had appealed her case to the Seventh Circuit because the facts of this case and of Foulkes differ. [pg. 9] Judgment affirmed. * Honorable Robert J. Kelleher, Senior United States District Judge for the Central District of California, sitting by designation Register of Actions Case No. 94-414782-DM Party Information Lead Attorneys Defendant Vega, Nancy L Sanford A. Schulman Retained (313) 963-4740(W) Plaintiff Vega, Gary A Allen L. Schwartz Retained (248) 891-8003(W) Events & Orders of the Court OTHER EVENTS AND HEARINGS 05/05/1994 Complaint, Filed 05/05/1994 Divorce Settlement Conference/Trial 05/05/1994 Service Review Scheduled 05/05/1994 Case Filing Fee - Paid 05/05/1994 FOC Investigation Not Requested At County 05/09/1994 Service of Complaint, Filed 05/20/1994 Notice of Filing, Filed 05/23/1994 Answer to Complaint, filed 05/27/1994 Stipulation (Judicial Officer: Finch, Sharon Tevis ) 05/27/1994 Order for Miscellaneous Action, Signed and Filed 06/09/1994 Notice of Scheduled Motion Hearing 06/09/1994 Notice of Hearing, Filed 06/10/1994 Motion Filed (Judicial Officer: Finch, Sharon Tevis ) 06/10/1994 Motion Scheduled 07/08/1994 Judgment of Divorce, Signed and Filed (Judicial Officer: Finch, Sharon Tevis ) 07/08/1994 Stipulation (Judicial Officer: Finch, Sharon Tevis ) 07/08/1994 Order for Miscellaneous Action, Signed and Filed 07/08/1994 Miscellaneous Motion Hearing (8:00 AM) (Judicial Officer Finch, Sharon Tevis) Result: Held 08/04/1994 Service Review (Judicial Officer: Finch, Sharon Tevis ) 11/10/1994 Divorce Settlement Conference/Trial (8:00 AM) (Judicial Officer Finch, Sharon Tevis) Result: Hearing Not Held 02/08/1996 Motion For Modification 02/20/1996 Answer to Motion, filed 02/20/1996 Proof of Service, filed 03/04/1996 Miscellaneous Judicial Hearing Activity (Judicial Officer: Finch, Sharon Tevis ) 03/04/1996 Order, Signed and Filed 07/03/1996 Motion for Support, Filed 07/03/1996 Friend of the Court Investigation Requested 07/03/1996 Modification 07/17/1996 Received 7-Day Order for Entry 07/25/1996 Objection to 7-Day Order, Filed 08/19/1996 Miscellaneous Judicial Hearing Activity (Judicial Officer: Finch, Sharon Tevis ) 08/19/1996 Case Scheduled 10/11/1996 DeNovo Hearing (1:30 PM) (Judicial Officer Finch, Sharon Tevis) Result: Adjourned 12/06/1996 DeNovo Hearing (1:30 PM) (Judicial Officer Finch, Sharon Tevis) Result: Hearing Not Held 12/06/1996 Evidentiary Hearing (8:00 AM) (Judicial Officer Finch, Sharon Tevis) Result: Held For Further Settlement 01/23/1997 Evidentiary Hearing (8:00 AM) (Judicial Officer Finch, Sharon Tevis) Result: Hearing Not Held 01/27/1997 Evidentiary Hearing (8:00 AM) (Judicial Officer Finch, Sharon Tevis) Result: Adjourned 01/31/1997 Evidentiary Hearing (1:30 PM) (Judicial Officer Finch, Sharon Tevis) Result: Adjourned 02/06/1997 Miscellaneous Party Update 02/14/1997 Notice of Scheduled Motion Hearing 02/22/1997 Friend of the Court Investigation Scheduled 02/22/1997 Friend of the Court Investigation Scheduled 02/28/1997 Answer to Motion, filed 03/05/1997 Denied, Signed and Filed (Judicial Officer: Finch, Sharon Tevis ) 03/05/1997 Miscellaneous Motion Hearing (8:00 AM) (Judicial Officer Finch, Sharon Tevis) Result: Held 03/05/1997 Evidentiary Hearing (8:00 AM) (Judicial Officer Finch, Sharon Tevis) Result: Adjourned 03/06/1997 Received 7-Day Order for Entry 03/06/1997 Evidentiary Hearing (1:30 PM) (Judicial Officer Finch, Sharon Tevis) Result: Hearing Not Held 03/10/1997 Miscellaneous Judicial Hearing Activity (Judicial Officer: Callahan, Michael J. ) 03/10/1997 Order for Miscellaneous Action, Signed and Filed 03/19/1997 Divorce Investigation Appointment-Modification (8:00 AM) () Parties Present Result: Hearing Not Held 03/19/1997 Divorce Investigation Appointment-Modification (8:00 AM) () Parties Present Result: Hearing Not Held 04/10/1997 Reason (Judicial Officer: Finch, Sharon Tevis ) 04/10/1997 Proof of Service, filed 04/10/1997 Evidentiary Hearing (1:30 PM) (Judicial Officer Finch, Sharon Tevis) Result: Hearing Not Held 04/10/1997 Trial (8:00 AM) (Judicial Officer Finch, Sharon Tevis) Result: Non-Jury Trial In Progress 04/15/1997 Motion for Modification, Filed 04/25/1997 Trial (2:00 PM) (Judicial Officer Finch, Sharon Tevis) Result: Adjourned 05/15/1997 Stipulation (Judicial Officer: Thomas, Edward M ) 05/15/1997 Order, Signed and Filed 05/22/1997 Substitution of Attorney Update 05/22/1997 Motion for Miscellaneous Action Granted, Order to Follow (Judicial Officer: Finch, Sharon Tevis ) 05/22/1997 Trial (2:00 PM) (Judicial Officer Finch, Sharon Tevis) Result: Hearing Not Held 05/22/1997 Miscellaneous Motion Hearing (8:00 AM) (Judicial Officer Finch, Sharon Tevis) Result: Held 07/10/1997 Miscellaneous Judicial Hearing Activity (Judicial Officer: Finch, Sharon Tevis ) 07/10/1997 Order for Miscellaneous Action, Signed and Filed 08/22/1997 Motion Filed (Judicial Officer: Finch, Sharon Tevis ) 08/22/1997 Motion Scheduled 08/22/1997 Motion to Withdraw as Attorney, Filed 08/29/1997 Answer to Motion, filed 09/12/1997 Order for Miscellaneous Action, Signed and Filed (Judicial Officer: Finch, Sharon Tevis ) 09/12/1997 Qualified Domestic Relations Order, Signed and Filed (Judicial Officer: Finch, Sharon Tevis ) 09/12/1997 Miscellaneous Motion Hearing (9:00 AM) (Judicial Officer Finch, Sharon Tevis) Result: Held 09/12/1997 Miscellaneous Motion Hearing (8:00 AM) (Judicial Officer Finch, Sharon Tevis) Result: Held 12/01/1997 Miscellaneous Judicial Hearing Activity (Judicial Officer: Sapala, Michael F. ) 12/01/1997 Order of Reassignment, Signed and Filed 12/01/1997 Reason 03/24/1998 Motion To Show Cause 03/24/1998 Miscellaneous Judicial Hearing Activity (Judicial Officer: Lombard, Arthur J. ) 03/24/1998 Qualified Domestic Relations Order, Signed and Filed 01/11/2002 Motion for Change of Venue, filed 01/14/2002 Motion Filed (Judicial Officer: Lombard, Arthur J. ) 01/14/2002 Motion Scheduled 01/25/2002 Motion for Miscellaneous Action Granted, Order to Follow (Judicial Officer: Lombard, Arthur J. ) 01/25/2002 Miscellaneous Judicial Hearing Activity (Judicial Officer: Lombard, Arthur J. ) 01/25/2002 Order of Reinstatement, Signed and Filed 01/25/2002 Miscellaneous Judicial Hearing Activity (Judicial Officer: Lombard, Arthur J. ) 01/25/2002 Order for Transfer, Signed and Filed 01/25/2002 Miscellaneous Motion Hearing (9:00 AM) (Judicial Officer Lombard, Arthur J.) Result: Held 01/06/2003 Case Reassigned (Judicial Officer: McCarthy, Kathleen M. ) 01/06/2003 Docket Successor - Imaged Order 01/06/2003 Reason Circuit Courtof Maryland Case Information Court System: Circuit Court For Anne Arundel County - Criminal Location: Anne Arundel Circuit Court Case Number: 02-K-12-000425 Title: State of Maryland vs Gary A Allen Case Type: Criminal Indictment Filing Date: 03/02/2012 Case Status: Closed / Inactive Tracking Number(s): 100001774762 Other Reference Numbers Tracking Number : 10-0001-77476-2 Related Case : 3A00247880 Defendant Information Defendant Name: Allen, Gary A Race: BlackSex:MaleHeight:5'8"Weight:180 HairColor: Unknown or BaldEyeColor:Brown DOB: 03/06/1965 Address: Institution Reception Diagnostic And Classification Center City: BaltimoreState:MDZip Code:21202 Involved Parties Information Plaintiff Name: State of Maryland Attorney(s) for the Plaintiff Name: FERRIS, CHRISTINA MICHELLE Address Line 1: 8 Church Circle Address Line 2: Suite 200 City: AnnapolisState:MDZip Code:21401 Court Scheduling Information Event Type Event Date Event Time Court Location Court Room Result Hearing - Initial Appearance 03/12/2012 09:00:00 Conversion - Anne Arundel Circuit Court Criminal Docket CAVA Conference - Status 04/20/2012 09:00:00 Conversion - Anne Arundel Circuit Court Courtroom 4C REST Hearing 04/20/2012 09:00:00 Conversion - Anne Arundel Circuit Court Extra Block CONC Conference - Status 05/18/2012 09:00:00 Conversion - Anne Arundel Circuit Court Courtroom 4C CONC Hearing - Plea 05/24/2012 10:30:00 Conversion - Anne Arundel Circuit Court Courtroom 3D CONC Trial - Jury 06/19/2012 09:00:00 Conversion - Anne Arundel Circuit Court Criminal Docket CAVA Charge and Disposition Information Charge No: 1CJIS Code:3-0233Statute Code:CR.5.602.(2) Charge Description: Cds:Poss W/Intent Dist: NarcCharge Class:Felony Circuit Court Probable Cause: Offense Date From: 02/16/2012To: Agency Name: Officer ID: Disposition Disposition: Nolle ProsequiDisposition Date:05/24/2012 Charge No: 2CJIS Code:4-3550Statute Code:CR.5.601.(c)(1) Charge Description: Cds:Possess-Not MarihuanaCharge Class:Misdemeanor Probable Cause: Offense Date From: 02/16/2012To: Agency Name: Officer ID: Disposition Plea: GuiltyPlea Date:05/24/2012 Disposition: GuiltyDisposition Date:05/24/2012 Jail Life: false Death: false Start Date: 02/15/2012 Jail Term: Yrs:3Mos:0Days:0Hours:0 Suspend All But: Yrs:3Mos:0Days:0Hours:0 Charge No: 3CJIS Code:2-0254Statute Code:FL.4.509 Charge Description: Violate Exparte/Protective OrderCharge Class:Misdemeanor Probable Cause: Offense Date From: 02/16/2012To: Agency Name: Officer ID: Disposition Plea: GuiltyPlea Date:05/24/2012 Disposition: GuiltyDisposition Date:05/24/2012 Jail Life: false Death: false Start Date: 02/15/2012 Jail Term: Yrs:0Mos:0Days:90Hours:0 Suspend All But: Yrs:0Mos:0Days:90Hours:0 Probation: Start Date: Supervised : falseYrs:0Mos:0Days:0Hours:0 UnSupervised : falseYrs:0Mos:0Days:0Hours:0 Document Information File Date: 03/02/2012 Filed By: Document Name: Criminal Indictment File Date: 03/02/2012 Filed By: Document Name: Attorney Appearance - $10 Fee File Date: 03/02/2012 Filed By: Document Name: Converted Event Type File Date: 03/02/2012 Filed By: Document Name: Converted Event Type File Date: 03/02/2012 Filed By: Document Name: Converted Event Type File Date: 03/05/2012 Filed By: Document Name: Summons Issued (Service Event) File Date: 03/05/2012 Filed By: Document Name: Summons Issued (Service Event) File Date: 03/05/2012 Filed By: Document Name: Writ - Habeas Corpus File Date: 03/05/2012 Filed By: Document Name: Notice of Subpoena Issued File Date: 03/07/2012 Filed By: Document Name: Case Transfer Transmittal File Date: 03/08/2012 Filed By: Document Name: Defense Attorney Appearance Filed File Date: 03/08/2012 Filed By: Document Name: Letter File Date: 03/08/2012 Filed By: Document Name: Hicks Dates File Date: 03/08/2012 Filed By: Document Name: Converted Event Type File Date: 03/09/2012 Filed By: Document Name: Statement File Date: 03/09/2012 Filed By: Document Name: Bail to Remain the Same File Date: 03/09/2012 Filed By: Document Name: Commitment Pending Hearing File Date: 03/09/2012 Filed By: Document Name: Result Reason: Hearing Terminated File Date: 03/12/2012 Filed By: Document Name: Ruling File Date: 03/12/2012 Filed By: Document Name: Defense Attorney Appearance Filed File Date: 03/12/2012 Filed By: Document Name: Omnibus Motion File Date: 03/12/2012 Filed By: Document Name: Demand / Request / Motion for Speedy Trial File Date: 03/12/2012 Filed By: Document Name: Demand / Request for Presence of Chemist/Analyst File Date: 03/12/2012 Filed By: Document Name: Motion/Request for Discovery and Motion to Produce Documents File Date: 03/12/2012 Filed By: Document Name: Motion - Suppress File Date: 03/29/2012 Filed By: Document Name: Correspondence File Date: 03/30/2012 Filed By: Document Name: Writ - Habeas Corpus File Date: 03/30/2012 Filed By: Document Name: Notice of Subpoena Issued File Date: 04/18/2012 Filed By: Document Name: Correspondence File Date: 04/20/2012 Filed By: Document Name: Hearing Sheet File Date: 04/20/2012 Filed By: Document Name: Result Reason: Court - Administratively File Date: 04/20/2012 Filed By: Document Name: Result Reason: Trial/Hearing Concluded File Date: 04/27/2012 Filed By: Document Name: Writ - Habeas Corpus File Date: 04/27/2012 Filed By: Document Name: Notice of Subpoena Issued File Date: 05/02/2012 Filed By: Document Name: Answer to Omnibus Motions - Rule 4-252/4-253 File Date: 05/02/2012 Filed By: Document Name: Answer to Motion File Date: 05/02/2012 Filed By: Document Name: Correspondence File Date: 05/02/2012 Filed By: Document Name: Correspondence File Date: 05/02/2012 Filed By: Document Name: Correspondence File Date: 05/10/2012 Filed By: Document Name: Motion / Request - For Bail Review File Date: 05/15/2012 Filed By: Document Name: Ruling File Date: 05/17/2012 Filed By: Document Name: Motion / Request - For Bail Review File Date: 05/18/2012 Filed By: Document Name: Hearing Sheet File Date: 05/18/2012 Filed By: Document Name: Result Reason: Trial/Hearing Concluded File Date: 05/23/2012 Filed By: Document Name: Memorandum File Date: 05/23/2012 Filed By: Document Name: Notice of Subpoena Issued File Date: 05/23/2012 Filed By: Document Name: Writ - Habeas Corpus File Date: 05/23/2012 Filed By: Document Name: Notice of Subpoena Issued File Date: 05/24/2012 Filed By: Document Name: Hearing Sheet File Date: 05/24/2012 Filed By: Document Name: Order - Waiver of Prepaid Costs Granted File Date: 05/24/2012 Filed By: Document Name: Commitment Record Issued File Date: 05/24/2012 Filed By: Document Name: Result Reason: Trial/Hearing Concluded File Date: 05/24/2012 Filed By: Document Name: Result Reason: Case Terminated File Date: 05/24/2012 Filed By: Document Name: Converted Event Type File Date: 05/29/2012 Filed By: Document Name: AADC Transfer List to Div of Corr File Date: 04/13/2013 Filed By: Document Name: Attorney Appearance Terminated This is an electronic case record. Full case information cannot be made available either because of legal restrictions on access to case records found in Maryland Rules, or because of the practical difficulties inherent in reducing a case record into an electronic format. Register of Actions Case No. 2007-CT-000911-A-A STATE OF FLORIDA VS. GARY A ALLEN Case Type: Criminal Traffic Date Filed: 05/09/2007 Location: Apopka Judicial Officer: Bell, Maureen A Uniform Case Number: 482007CT000911000AAX Party Information Lead Attorneys Defendant ALLEN, GARY A Plaintiff STATE OF FLORIDA Charge Information Charges: ALLEN, GARY A Statute Level Date 1. CT- OPERATING MOTOR VEH WITHOUT VALID DL 322.03(1) Second Degree - Misd 05/08/2007 Events & Orders of the Court DISPOSITIONS 11/13/2007 Disposition (Judicial Officer: Bell, Maureen A) 1. CT- OPERATING MOTOR VEH WITHOUT VALID DL 1 - Adjudicated Guilty 11/13/2007 Plea (Judicial Officer: Bell, Maureen A) 1. CT- OPERATING MOTOR VEH WITHOUT VALID DL Nolo Contendere 11/13/2007 5 - Fines and/or Cost (Judicial Officer: Bell, Maureen A) 1. CT- OPERATING MOTOR VEH WITHOUT VALID DL 05/08/2007(SDM)322.03(1)(322.03(1)-C) Driver's License Suspended (Suspension/Revocation (With Specified Length by Court), Term: 5 Yr 0 Mo 0 Days , Interlock Restrictions: Yr Mo Days ) OTHER EVENTS AND HEARINGS 02/14/2011 Case Acknowledged/Loaded by Alliance One Acknowledged Amount: 644.00 02/11/2011 Removed from Collection Program & Sent to Collection Agency 02/11/2011 Case Sent to Collection Agency - Alliance One 02/11/2011 Case Pending with Alliance One - Collection Agency 12/01/2010 $5.00 Partial Payment Fee 11/01/2010 $5.00 Partial Payment Fee 08/16/2010 Deft in Work Release & Mod of Notice of Fines & Costs filed in 09cf940bo 06/04/2010 Deft in Work Release & Mod of Notice of Fines & Costs filed in 09cf940bo 03/15/2010 Deft in Work Release & Mod of Notice of Fines & Costs filed in 09cf940bo 11/14/2009 Sent to Tall. Failed to Appear 10/04/2009 $10 Assessment Non Payment $10 ASSESSMENT NON PAYMENT (BATCH) 06/19/2009 Amended Notice of Fines & Costs AMENDED NOTICE OF FINES & COSTS (COMPLETE BONDING CLASS AT WORKFORCE 06/19/2009 In Open Court- Collection Court IN OPEN COURT Collection Court 05/17/2009 $10 Assessment Non Payment $10 ASSESSMENT NON PAYMENT (BATCH) 11/07/2008 Defendant in OCJ Defendant in OCJ* October report 10/05/2008 $10 Assessment Non Payment $10 ASSESSMENT NON PAYMENT (BATCH) 09/23/2008 Returned Executed - Coll Court Writ of Bodily Attachment CC WRIT OF ATTACHMENT RETURNED EXECUTED 09/22/2008 Arrest Affidavit Filed WOA 210 Fee for Execution of Writ Arr Aff Filed WOA 210 fee for execution of writ*09/19/2008 09/22/2008 Collection Court Order - To Be Released & Make Payment or Re COLL CT ORD TO BE REL & MAKE PMT OR REPT TO CT ON* 08/03/2008 $10 Assessment Non Payment $10 ASSESSMENT NON PAYMENT (BATCH) 07/07/2008 Driver's License Suspension Issued DL SUSPENSION ISSUED 07/07/2008 Late Fee Posted as a Receivable $6.00 LATE FEE POSTED AS A RECEIVABLE TO88 6.0 06/05/2008 Delinquency Notice Issued DELINQUENCY NOTICE ISSUED 06/02/2008 Collection Court Writ of Bodily Attachment Issued CC WRIT OF BODILY ATTACHMENT ISSUED 06/02/2008 Defendant Defaulted Collection Program DEFENDANT DEFAULTED COLLECTION PROGRAM 06/02/2008 Defendant Defaulted Collection Program 04/06/2008 $10 Assessment Non Payment $10 ASSESSMENT NON PAYMENT (BATCH) 12/14/2007 Amended Notice of Fines & Costs AMENDED NOTICE OF FINES & COSTS *DUE DATE 03/15/2008 12/03/2007 Bond Discharged BOND DISCHARGED J&L #IS1K36964 $500.00 11/13/2007 Judgment Recorded & Filed JUDGEMENT RECORDED & FILED 11/13/2007 Adjudicated Guilty ADJUDICATED GUILTY 11/13/2007 Fine and/or Court Costs Assessed FINE AND/OR COURT COSTS IMPOSED 11/13/2007 Defendant Referred to Collections Court/Notice of Fines DEF. REFERRED COLLECTIONS CT./NOT. OF FINES FILED 11/13/2007 Public Defender Lien Assessed PUBLIC DEFENDER LIEN ASSESSED 11/13/2007 Driver's License Suspension DRIVERS LICENSE SUSPENDED FOR * License Suspend: 5Y 0M 0W 0D 11/13/2007 Traffic Disposition Printed in Open Court TRAFFIC DISPO PRINTED IN OPEN COURT 11/13/2007 Appearance of Defendant Entered DEFENDANT APPEARED 11/13/2007 In Open Court IN OPEN COURT 11/13/2007 Defendant Was Represented By Counsel DEFENDANT WAS REPRESENTED BY COUNSEL:* Public Defender 10/18/2007 Failure to Appear DEFENDANT FAILED TO APPEAR 10/18/2007 In Open Court IN OPEN COURT 10/18/2007 Issue Capias ISSUE CAPIAS $2,000.00 10/18/2007 Forfeit Bond FORFEIT BOND 10/18/2007 Pre-Trial Conference Set PRE-TRIAL CONFERENCE SET FOR 11/13/2007 8:30 AM 10/18/2007 Appearance of Defendant Entered DEFENDANT APPEARED 10/18/2007 Affidavit of Insolvency/Indigency AFFIDAVIT OF INSOL. FILED 10/18/2007 Plea of Not Guilty Entered PLEA OF NOT GUILTY ENTERED 10/18/2007 Affidavit of Insolvency/Indigency AFF OF INSOL DOCUMENT ATTACH PAY DERP FEE BY 10/25/2007. 10/18/2007 Quash Capias QUASH CAPIAS 10/18/2007 Trial Period TRIAL PERIOD SET 11/05/2007-11/16/2007 09/06/2007 Pre-Trial Conference Set PRE-TRIAL CONFERENCE SET FOR <10/18/2007>@ 08:00 A.M. 08/31/2007 Trial Period TRIAL PERIOD SET 11/05/2007-11/16/2007 08/31/2007 In Open Court IN OPEN COURT 08/31/2007 In Open Court IN OPEN COURT 08/31/2007 Waiver of Speedy Trial WAIVED SPEEDY TRIAL 08/31/2007 Order on Defense's Motion to Continue Granted ORDER ON DEFENSES MOTION TO CONTINUE GRANTED 06/29/2007 Trial Period TRIAL PERIOD SET 08/27/2007-09/07/07 06/29/2007 Pre-Trial Conference Set PRE-TRIAL CONFERENCE SET FOR 08/31/2007 8:30 AM 06/29/2007 Appearance of Defendant Entered DEFENDANT APPEARED 06/29/2007 In Open Court IN OPEN COURT 06/29/2007 Defendant May Get Their Own Attorney DEFENDANT MAY GET THEIR OWN ATTORNEY 06/29/2007 Plea of Not Guilty Entered PLEA OF NOT GUILTY ENTERED 06/29/2007 Waiver of Speedy Trial WAIVED SPEEDY TRIAL 05/24/2007 Pre-Trial Conference Set PRE-TRIAL CONFERENCE SET FOR 06/29/2007 8:00 AM 05/24/2007 Appearance of Defendant Entered DEFENDANT APPEARED 05/24/2007 In Open Court IN OPEN COURT 05/24/2007 Defendant May Get Their Own Attorney DEFENDANT MAY GET THEIR OWN ATTORNEY 05/24/2007 Plea of Not Guilty Entered PLEA OF NOT GUILTY ENTERED 05/24/2007 Case Reassigned to Division TRAFFIC ADMINISTRATIVE ORDER OF REASSIGNMENT DIVISION 83 05/21/2007 Arraignment ARRAIGNMENT SET FOR <05/24/2007>@ 08:00 A.M. 05/21/2007 Update Case Status TARG UPDATE CASE STATUS TARG <05/24/2007> 05/08/2007 Criminal Traffic Violation CRIMINAL TRAFFIC VIOLATION FILED 05/08/2007 Complaint COMPLAINT FILED - CITATION #4461EHS 05/08/2007 Arrest Affidavit ARREST AFFIDAVIT FILED DOA 5/8/07 BOND $500 INMATE NUMBER 07020531 05/08/2007 Bond Filed J&L BOND FILED RET 5/24/07 $500 #IS1K36969 INMATE NUMBER 07020531 Financial Information Defendant ALLEN, GARY A Total Financial Assessment 674.00 Total Payments and Credits 30.00 Balance Due as of 05/28/2014 644.00 11/13/2007 Transaction Assessment 208.00 11/13/2007 Transaction Assessment 40.00 11/13/2007 Transaction Assessment 37.50 11/13/2007 Transaction Assessment 12.50 11/30/2007 Transaction Assessment 5.00 03/01/2008 Transaction Assessment 5.00 03/30/2008 Transaction Assessment 5.00 04/06/2008 Transaction Assessment 10.00 06/02/2008 Transaction Assessment 20.00 06/04/2008 Transaction Assessment 15.00 06/24/2008 Payment Added for Conversion Only Receipt # 2000838587_1 ALLEN, GARY A (25.00) 06/24/2008 Payment Added for Conversion Only Receipt # 2000838587_2 ALLEN, GARY A (5.00) 06/29/2008 Transaction Assessment 5.00 07/07/2008 Transaction Assessment 6.00 08/02/2008 Transaction Assessment 5.00 08/03/2008 Transaction Assessment 10.00 08/31/2008 Transaction Assessment 5.00 09/24/2008 Transaction Assessment 210.00 10/05/2008 Transaction Assessment 10.00 04/04/2009 Transaction Assessment 5.00 05/02/2009 Transaction Assessment 5.00 05/17/2009 Transaction Assessment 10.00 08/29/2009 Transaction Assessment 5.00 09/26/2009 Transaction Assessment 5.00 10/04/2009 Transaction Assessment 10.00 10/31/2009 Transaction Assessment 5.00 11/01/2010 Transaction Assessment 5.00 12/01/2010 Transaction Assessment 5.00 12/08/2010 Transaction Assessment 10.00